Senior Operational Risk Specialist - Banking & Compliance

ShopeePay; Metro Manila; On-site; PHP 900,000 - 1,200,000; Full time

Job summary

Monee, part of Sea Group, is seeking an Operational Risk Management Officer to oversee ShopeePay's risk framework under BSP guidelines. The role requires coordinating risk assessments, controls, and incident responses across business units to strengthen risk resilience.

You will lead risk initiatives, monitor KRIs, and promote risk awareness while collaborating with senior management and department heads in a fast-paced banking environment.

Qualifications

• 5-7 years of experience in Risk Management in a bank setting.
• Experience with Operational Risk Management Framework and related policies & procedures.
• Solid understanding of BSP regulations and banking laws.
• Experience in people management.
• Proficient in English written and verbal communication.

Responsibilities

• Oversee and implement Operational Risk activities in ShopeePay under BSP guidelines.
• Manage the operational risk framework and alignment with Enterprise-Wide Risk Framework.
• Identify, assess, monitor, and mitigate operational risks across units.
• Conduct risk and control self-assessments with stakeholders.
• Monitor KRIs and risk controls; recommend enhancements.
• Develop policies and procedures to mitigate operational risks.
• Coordinate incident response and root-cause analysis.
• Promote risk culture and provide risk management training.

Skills

Operational risk management

Risk assessment

Policy formulation

Regulatory compliance

English communication

Education

Bachelor's degree

Job description

Monee, part of Sea Group, is seeking an Operational Risk Management Officer to oversee ShopeePay's risk framework under BSP guidelines. The role requires coordinating risk assessments, controls, and incident responses across business units to strengthen risk resilience.

You will lead risk initiatives, monitor KRIs, and promote risk awareness while collaborating with senior management and department heads in a fast-paced banking environment.