Operational Risk Officer

2 weeks ago


Manila, National Capital Region, Philippines Shopee Full time

The SeaMoney team enables and drives innovation by providing a range of financial products and services, including its mobile wallet, ShopeePay, to both individuals and SMEs. Its mission is to better the lives of individuals and businesses in the region with financial services through technology. SeaMoney is a part of Sea Limited, a leading global consumer internet company. In addition to SeaMoney, Sea's other core businesses include leading e-commerce platform, Shopee and digital entertainment arm, Garena.

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 in 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
Requirements:
  • Bachelor's degree in Business Administration, Accounting, Finance, or related field. Related Risk certifications are preferred
  • Minimum 5 years of work experience in Risk, Audit, Business, or similar role
  • Advanced Excel and PowerPoint skills
  • Creative and innovative approach to problem-solving
  • Willing to work long hours when necessary
  • Must be willing to station in Podium, Mandaluyong
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