ShopeePay - Operational Risk Officer
Shopee
Date: 2 weeks ago
City: Manila
Contract type: Full time
Job Description
- Lead officer for Operational Risk Management and its related risk areas in accordance with BSP circular 971, 900, and 1112
- Oversight, implementation and updating of Operational Risk Management related activities, policies and procedures in ShopeePay under Risk Management Office and reporting to the Board of Directors and/or Board-level Committee, and Senior Management.
- Lead and work with different teams to facilitate the Risk and Control Self Assessment (RCSA) from workshops to validation of risks identified.
- Update the Risk Appetite Statement in accordance with the results of the RCSA and the overall business strategy.
- Lead and assist different teams to identify and establish thresholds for the Key Risk Indicators. Ensure that the same will be monitored on a monthly basis.
- Analyze and monitor the Incident Reports received from different units. Ensure that the same will be reported to the relevant stakeholders on a timely manner.
- Monitor the outsourced providers and ensure that the performance evaluation is conducted on a regular basis.
- Work with Business Continuity Management for the initial stage of the Business Impact Analysis as the result of RCSA is a relevant document for BIA.
- Implement Operational Risk Management awareness program to ensure that employees are updated with OpsRisk related trends.
- Coordinate with the Compliance Office, Internal Audit, and External audit on Operational risk matters.
- Bachelor's degree in Business Administration, Accounting, Finance or related field. Related Risk certifications is preferred
- Minimum 5 years work experience in Risk, Audit, Business or similar role
- Advanced Excel and PowerPoint skills
- Positive, can-do attitude
- Creative and innovative approach to problem solving
- Excellent communication skills
- Willing to work long hours when necessary
- Must be willing to station in Podium, Pasig office
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