Enterprise Risk Management

1 day ago

Manila, Philippines Monee Full time
Experienced (Team Lead)

Monee is a part of Sea Group, a leading global consumer internet company. Monee’s mission is to better the lives of individuals and businesses in our region with financial services through technology. Monee’s offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. These are available in seven markets across Southeast Asia and Taiwan under various brands, including ShopeePay, SPayLater, and other brands.

Job Description:
  • Develop, implement and maintain enterprise risk management policies and procedures to ensure an integrated approach to managing risk across the Bank including but not limited to the following risks - consumer protection risk, environmental and social risks, reputational risk and social media risk
  • Establish tools and systems to effectively identify, assess, mitigate and monitor interconnected risks and its cascading effects to the Bank
  • Provide guidance and support to departments and business units to ensure that risk considerations are integrated into all business decisions and practices especially for new products and services
  • Collaborate with different departments to develop and implement risk mitigation strategies and plans, and monitor progress to ensure that enterprise risks are effectively managed
  • Conduct risk assessments and scenario planning exercises to identify emerging risks and potential impacts to the Bank
  • Identify appropriate key risk indicators and thresholds and monitor. Work with risk owners to resolve breaches within the set timeline.
  • Provide regular and ad hoc information/reports for presentation/escalation to the Board, Senior Management and other relevant stakeholders
  • Foster a risk aware culture by conducting trainings on enterprise risk-related topics
  • Coordinate with Compliance, Internal Audit, external audit, and regulators on enterprise risk-related matters
Requirements:
  • Bachelor’s Degree / 4-Year Course Graduate, preferably in Industrial Engineering, Finance, Technology, Accountancy, or related disciplines
  • At least with 5-7 years of experience on managing enterprise risk in a bank setting, specifically in policy formulation and implementation
  • Has strong knowledge of BSP regulations and other banking-related laws and regulations
  • Problem solving skills and a positive constructive attitude are a must
  • Comfortable working in a fast-paced, high-intensity work environment
  • Proficiency in English written and verbal communication
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