Enterprise Risk Analyst

4 weeks ago

Mandaluyong, Philippines Monee Full time

Monee Mandaluyong, National Capital Region, Philippines

SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney’s mission is to better the lives of individuals and businesses in our region with financial services through technology. SeaMoney’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:

  • Responsible for coordinating and implementing risk management initiatives with functional business units to facilitate risk identification, analysis, mitigation and reporting
  • Build and maintain a comprehensive incident report register. Ensure that the minimum required information is captured accurately in the incident reporting tool.
  • Gather monthly key risk indicators (KRI) statistics for the KRI dashboard and management reporting.
  • Assist the business units in identifying corrective measures and risk-mitigating initiatives and ensure that pre-set timelines are met.
  • Conduct risk assessments, risk metrics and visualization, risk convergence, enterprise risk and control framework design, and integrated operational risk management.
  • Assist in ensuring compliance with risk management requirements by the local-and-group level.
  • Maintain and monitor enterprise risk exception processes to identify areas of non-compliance.
  • Facilitate Risk Management Awareness and Training initiatives across the company.

Requirements:

  • Bachelor’s Degree from an accredited institution in either Risk Management, Business Administration, Information Systems / Security or any related field
  • At least 3 years of work experience either in risk management, internal audit or business continuity
  • Knowledge about risk management framework for financial institutions, credit bureaus, operational controls, and risk-based methodologies
  • Good level of English both spoken and written
  • Work experience in banking, financing, lending, or FinTech companies
  • Can work independently with minimal supervision
  • Detailed-oriented, committed to quality
  • Strong interpersonal and communication skills
  • Forward-looking and creative thinker, with a general problem-solving mindset
  • Team spirit (being able to cooperate with colleagues including those from other departments)
  • Strong analytical and decision-making skills
Seniority level
  • Entry level
Employment type
  • Full-time
Job function
  • Other
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