Description
The Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem.
The team manages potential risks to the company's operations and reputation through risk assessments, internal fraud control, employee training as well as the implementation of information technology policy and cyber security tools.
About the Team:
The Risk Team safeguards the organization’s growth by proactively identifying, assessing, and mitigating risks across the business.
We enable sustainable expansion by ensuring regulatory compliance, strengthening internal fraud controls, and leading high-impact risk initiatives that protect operations and reputation.
Job Description:
In this role, you’ll work closely with a manager and cross-functional teams to manage critical risks and help the business navigate uncertainty while staying compliant and efficient.
What You’ll Do
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Project Management: Lead or support high-impact projects that balance compliance, operational risks, and business priorities. -
Crisis & Incident Management: Partner with teams during non-BAU situations to minimize risk and ensure business continuity. -
Process Review: Conduct audits on high-risk processes and lead implementation of improvements to mitigate root causes. -
Initiative Review: Screen new business initiatives and ensure appropriate mitigation plans are in place for identified risks.
Requirements:
What We’re Looking For
- Bachelor’s degree
- At least 3-5 years of experience in analytical or problem-solving roles within fast-paced environments
- Experience in at least one of the following: Project & Stakeholder Management, Strategy and Special Projects, Internal Audit or Process Review
- Preferred but not required: Background in e-commerce, logistics, or management consulting
Key Skills & Traits
- Self-starter with a strong sense of ownership and accountability
- Comfortable working with tight deadlines and shifting priorities, while upholding confidentiality and accuracy
- Excellent interpersonal and communication skills—both verbal and written
- Proficiency in Excel or Google Sheets to process and analyze data