Design and implement an risk management framework and relevant policies and procedures to meet company requirements and other regulations (e.g. BOT, AMLO); including identifying, analyzing, evaluating, mitigating, and monitoring of risks
Acknowledge potential local risk areas and analyze corporate compliance and control weaknesses; in order to develop and implement corrective action plans or general guidance to resolve issues.
Establish risk management for the new project and report to the management for approval of project risks before execution; Including review, analysis, and improvement to control the level of risk.
Coordinate with internal and external parties for evaluating the effectiveness of internal controls and guide the mitigation at the local level.
Ensure that employee's behaviors and compliance efforts are consistent with ethical, legal standards, and company's long term interests.
Organize the training to provide knowledge and understanding to the company's staff in order to understand the adequate risk management in the organization, and recommends the use of operational risk management tools to manage risks that occur within each unit.
Coordinate with various functional areas, including Finance, HR, Operations, IT, Legal, and Risk Management in corporate governance related issues. Prepare risk management manuals and conduct annual reviews.
Requirements
Bachelor degree or higher in Business Administration, Finance, Accounting, Risk Management, Law or related areas.
Minimum 3 years of direct experience in Risk Management, Internal Audit, Process improvement, or Quality Management
Fluent in English (writing, speaking, and reading)
Strong analytical and presentation skills with the ability to collect, organize and analyze significant amount of information to create policy reports and operational manuals
Exhibit strong leadership and communication skills
Experience or familiar with local and global risk management policies and frameworks
Direct experience working in financial industries; e-wallet, e-commerce, lending, securities services, or banks is highly preferred
Process-oriented and problem-solving attitude as well as strong organizational and communication skills.
Skills
Operational Risk Management
Risk Management
Quality management
Analytical Skills
Communication
Functions
Accounting & Finance
Job Overview
Job Type:
Full-Time
Company
SeaMoney
16 active jobs
Industry:
Banking & Finance
Ready to Apply?
Submit your application now and take the next step in your career journey.
