ShopeePay - Operational Risk Officer

Shopee Manila, National Capital Region, Philippines

Join or sign in to find your next job

Join to apply for the ShopeePay - Operational Risk Officer role at Shopee

Continue with Google Continue with Google

Shopee Manila, National Capital Region, Philippines

Join to apply for the ShopeePay - Operational Risk Officer role at Shopee

• 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 on 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.
  

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 on 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 is preferred
• Minimum 5 years work experience in Risk, Audit, Business or similar role
• Advanced Excel and PowerPoint skills
• Positive, can-do attitude
• Creative and innovative approach to problem solving
• Excellent communication skills
• Willing to work long hours when necessary
• Must be willing to station in Podium, Pasig office

Seniority level

• Seniority level Mid-Senior level

Employment type

• Employment type Full-time

Job function

• Job function Other, Information Technology, and Management

Referrals increase your chances of interviewing at Shopee by 2x

Get notified about new Operations Officer jobs in Manila, National Capital Region, Philippines .

Operations Manager - Outsourced Operations

National Capital Region, Philippines 1 week ago

Taguig, National Capital Region, Philippines 1 day ago

Senior Operations Manager - Manufacturing Outsourced Operations Clinic Field Operations Officer | Makati

Manila, National Capital Region, Philippines 1 week ago

Field Operations Manager - Rizal/Metro Manila area

Rizal, National Capital Region, Philippines 22 hours ago

Makati, National Capital Region, Philippines 2 weeks ago

Management Trainee - (Leasing/Operations Manager)

National Capital Region, Philippines 1 week ago

Area Operations Manager - North NCR (Retail/FMCG)

Taguig, National Capital Region, Philippines 2 weeks ago

Quezon City, National Capital Region, Philippines 3 days ago

Operations Manager (Retail Order Processing)

Pasig, National Capital Region, Philippines 3 weeks ago

Pasay, National Capital Region, Philippines 2 days ago

Leasing/Operations Manager - (Management Trainee)

National Capital Region, Philippines 2 weeks ago

Quezon City, National Capital Region, Philippines 2 days ago

Guiguinto, Central Luzon, Philippines 16 hours ago

Taguig, National Capital Region, Philippines 2 months ago

Taguig, National Capital Region, Philippines 3 days ago

Makati, National Capital Region, Philippines 1 week ago

Field Operations Manager (Beauty Advisor focus)

Taguig, National Capital Region, Philippines 1 day ago

Taguig, National Capital Region, Philippines 12 hours ago

(MKT-On-site) Operations Manager - Metro Manila, Philippines

National Capital Region, Philippines 2 weeks ago

Manila, National Capital Region, Philippines 3 days ago

Taguig, National Capital Region, Philippines 1 month ago

Taguig, National Capital Region, Philippines 3 weeks ago

Taguig, National Capital Region, Philippines 1 day ago

Operations Manager for Quezon City (Healthcare)

Quezon City, National Capital Region, Philippines 1 month ago

Operations & Compliance Manager (Beauty Advisor)

Taguig, National Capital Region, Philippines 1 day ago

Makati, National Capital Region, Philippines 2 weeks ago

Retail Operations Manager - Metro Manila

Makati, National Capital Region, Philippines 2 weeks ago

Mandaluyong, National Capital Region, Philippines 3 weeks ago

Manila, National Capital Region, Philippines 1 week ago

Makati, National Capital Region, Philippines 21 hours ago

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

#J-18808-Ljbffr

---