Risk Analyst - ShopeePay

at  SeaMoney

REQUIREMENTS

• Bachelor’s degree in Business Administration, Accounting, Finance or related field
• Any related risk certifications is preferred
• Minimum 1 - 2 years work experience in Risk, Audit, Business or similar roles
• Candidates with no relevant experiences with strong aptitude of learning are welcomed to apply
• Proficient in Microsoft Office (Word, Excel, Powerpoint)
• Creative and innovative approach to problem solving
• Excellent communication skills

• Work on improving the Operational Risk Management and its related risk areas in accordance with MAS Guidelines on Risk Management Practices
• Oversight, implementation and updating of Operational Risk Management related activities, policies and procedures in ShopeePay under a risk mitigating function and reporting to the Board of Directors and/or Board-level Committee, and Senior Management.
• Work with persons-in-charge (PICs) from 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 the coordination among 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 incidents received from different units. Ensure reporting is done to the relevant stakeholders in a timely manner.
• Monitor and assess the outsourced providers and ensure that the due diligence, materiality assessment and performance evaluation is conducted on a regular basis per MAS Outsourcing Guidelines.
• Work on Business Continuity Management such as Business Impact Analysis per the result of RCSA, Risk Assessment and any other relevant requirements per the MAS Business Continuity Management Guidelines.
• Implement Operational Risk Management awareness program to ensure that employees are updated with OpsRisk related trends.
• Coordinate with the Compliance, Internal Audit, and External audit on Operational risk matters.