Monee is a leading digital payments and financial services provider in Southeast Asia. Monee's offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products.
Monee Credit is the financing arm within Monee providing consumers, entrepreneurs, and businesses with more flexibility and freedom to achieve their aspirations. Our products aim to help underbanked or New-to-Credit users get easy access to funds to make more purchases on the Shopee platform
- SPayLater is our consumer financing solution that aims to help our users gain financial freedom with fewer limitations – all through a seamless digital experience. SPayLater offers Shopee users the freedom to buy immediately, but with the choice of paying for their purchases later.
- SLoan for Sellers is the Seller/SME Loans product that will allow sellers to take out loans to finance their Shopee business operations.
- SLoans is the Consumer Cash Loans product that will allow users to take out cash loans
Job Description:
- Responsible for coordinating and implementing risk management initiatives with functional business units to facilitate risk identification, analysis, mitigation and reporting
- Build and maintain a comprehensive incident report register. Ensure that the minimum required information is captured accurately in the incident reporting tool
- Gather monthly key risk indicators (KRI) statistics for the KRI dashboard and management reporting
- Assist the business units in identifying corrective measures and risk-mitigating initiatives and ensure that pre-set timelines are met
- Conduct risk assessments, risk metrics and visualization, risk convergence, enterprise risk and control framework design, and integrated operational risk management
- Assist in ensuring compliance with risk management requirements by the local-and-group level
- Maintain and monitor enterprise risk exception processes to identify areas of non-compliance
- Facilitate Risk Management Awareness and Training initiatives across the company
Requirements:
- Bachelor's Degree from an accredited institution in either Risk Management, Business Administration, Information Systems / Security or any related field
- At least 3 years of work experience either in risk management, internal audit or business continuity
- Knowledge about risk management framework for financial institutions, credit bureaus, operational controls, and risk-based methodologies
- Good level of English both spoken and written
- Work experience in banking, financing, lending, or FinTech companies
- Can work independently with minimal supervision
- Detailed-oriented, committed to quality
- Strong interpersonal and communication skills
- Forward-looking and creative thinker, with a general problem-solving mindset
- Team spirit (being able to cooperate with colleagues including those from other departments)
- Strong analytical and decision-making skills
