ShopeePay - Quality Assurance (Finance Operations)

14 hours ago


Manila, Philippines Monee Full time
ShopeePay - Quality Assurance (Finance Operations)

Monee, Manila, National Capital Region, Philippines

Join or sign in to find your next job

Join to apply for the ShopeePay - Quality Assurance (Finance Operations) role at Monee

About The Team

We are looking for a highly skilled and detail-oriented Senior Quality Assurance Analyst to join the ShopeePay Operations team. In this role, you will ensure that all ShopeePay financial transactions are reconciled in strict compliance with Standard Operating Procedures (SOPs). You will also identify opportunities for process improvements to enhance efficiency and accuracy in financial operations.

Job Description Key Responsibilities:
  • Transaction Reconciliation Oversight: Ensure accurate and timely reconciliation of all financial transactions within the e-wallet platform, verifying consistency with relevant financial records and systems.
  • Compliance with SOPs: Monitor adherence to established SOPs during reconciliation, ensuring compliance with internal guidelines and regulatory standards.
  • Audit and Quality Checks: Conduct audits and quality checks to identify discrepancies, errors, or inefficiencies, maintaining operational integrity.
  • Process Improvement: Collaborate with the Finance Operations team to identify bottlenecks and suggest improvements to enhance operational efficiency and reduce discrepancies.
  • Reporting: Prepare reports on reconciliation activities, highlight concerns, and propose solutions. Present findings to management.
  • Collaboration: Work with cross-functional teams (Compliance, Product, Finance, Tax, Automation) to resolve issues impacting reconciliation and financial operations.
  • Training & Support: Provide guidance and training on reconciliation procedures, SOPs, and best practices.
  • Risk Management: Identify risks related to transaction errors or compliance, and recommend corrective actions.
  • Continuous Monitoring: Ensure ongoing compliance with industry regulations and internal controls by monitoring processes and suggesting improvements.
Requirements

Experience: 2-4 years in Quality Assurance, Auditing, or Finance Operations within e-wallet, fintech, or financial services.

Skills: Expertise in SOP compliance, excellent communication skills, precision in financial discrepancies, knowledge of financial transaction systems and tools.

Certifications (Preferred): Finance-related (e.g., CFA, CPA), quality management or auditing (e.g., ISO 9001).

Additional Details
  • Seniority level: Mid-Senior level
  • Employment type: Full-time
  • Job function: Quality Assurance
#J-18808-Ljbffr

  • Manila, National Capital Region, Philippines ShopeePay Full time ₱104,000 - ₱130,878 per year

    We are looking for a highly skilled and detail-oriented Senior Quality Assurance Analyst to join the ShopeePay Operations team. This role focuses on ensuring that Customer Service (CS) interactions and processes are executed efficiently, consistently, and in alignment with internal SOPs, customer protection standards, and data privacy requirements.As a QA...


  • , Metro Manila, Philippines ShopeePay Full time

    We are looking for a highly skilled and detail-oriented Senior Quality Assurance Analyst to join the ShopeePay Operations team. This role focuses on ensuring that Customer Service (CS) interactions and processes are executed efficiently, consistently, and in alignment with internal SOPs, customer protection standards, and data privacy requirements. As a QA...


  • Manila, Philippines Monee Full time

    ShopeePay - Quality Assurance (Fraud and AML Operations) Monee Manila, National Capital Region, Philippines Join or sign in to find your next job Join to apply for the ShopeePay - Quality Assurance (Fraud and AML Operations) role at Monee ShopeePay - Quality Assurance (Fraud and AML Operations) Monee Manila, National Capital Region, Philippines 3 days ago...


  • Manila, National Capital Region, Philippines Monee Full time ₱1,200,000 - ₱2,400,000 per year

    Job DescriptionReview Requirements documents and Mock-upsCollaborate with Business Product Managers to define acceptance criteriaCreate Test Plan and ensure that all scope has been coveredCreation of test cases and ensuring that all scope defined in Test Plan has been coveredFacilitate Test Plan walkthroughPrepare Timeline estimation and Perform Test...


  • , Metro Manila, Philippines ShopeePay Full time

    ShopeePay National Capital Region, Philippines 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...


  • Manila, National Capital Region, Philippines ShopeePay Full time ₱70,000 - ₱120,000 per year

    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...


  • Manila, Philippines Monee Full time

    Quality Assurance Analyst (Transaction Monitoring) - Operations Support, SeaBank Experienced (Individual Contributor) Department Operations 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...

  • ShopeePay Market

    1 week ago


    Manila, National Capital Region, Philippines Monee Full time $70,000 - $120,000 per year

    Job DescriptionOverall responsibility:As part of the second line of defense, the Market and Liquidity Risk Officer shall provide an independent governance and oversight to the institution's business units with regards to market and liquidity risk management activities of ShopeePay. He/She shall assist the Senior Management in meeting its responsibility in...


  • Manila, Philippines Monee Full time

    Finance Operations Senior Analyst, ShopeePay Monee Manila, National Capital Region, Philippines Overview We are seeking a detail-oriented and analytical professional to manage credit card reconciliation and Mastercard billing activities. This role is responsible for ensuring the accuracy and integrity of financial transactions related to credit cards,...


  • Manila, Philippines Monee Full time

    Operations Process Improvement Lead - ShopeePay Monee Manila, National Capital Region, Philippines Join or sign in to find your next job Join to apply for the Operations Process Improvement Lead - ShopeePay role at Monee Operations Process Improvement Lead - ShopeePay Monee Manila, National Capital Region, Philippines 3 days ago Be among the first 25...