Shopee Manila, National Capital Region, Philippines

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 and ensure that they are monitored on a monthly basis
• Analyze and monitor the Incident Reports received from different units and...