Senior Risk & Controls Project Lead

Shopee; Manila; On-site; PHP 1,339,000 - 1,897,000; Full time

Job summary

Shopee Manila is expanding its Compliance and Risk Management team. The role focuses on proactively identifying, assessing, and mitigating risks across the business, while maintaining regulatory compliance and protecting stakeholders' interests.

You will work with a manager and cross-functional teams to strengthen the control environment, review processes, and lead initiatives that reduce losses and improve efficiency in a fast-paced e‑commerce setting.

Qualifications

• Bachelor’s degree or higher in a relevant field (preferred: Management, Industrial Engineering, Finance/Accounting, or Business).
• 5–7 years of analytical or problem‑solving experience in fast-paced environments.
• Experience in at least one: Project & Stakeholder Management, Strategy and Special Projects, Internal Audit or Process Review.

Responsibilities

• Lead or support high-impact projects balancing compliance, operational risks, and business priorities.
• Audit high‑risk processes, assess controls, and implement improvements to mitigate risks.
• Partner with teams on non‑BAU situations to minimize risk and ensure business continuity.
• Screen new initiatives and ensure mitigation plans are in place for identified risks.

Skills

Project management

Stakeholder management

Data analysis

Process review

Crisis & incident management

Regulatory compliance

Communication

Confidentiality

Education

Bachelor’s degree in Management/Industrial Engineering/Finance or Business

Tools

Excel

Google Sheets

Job description

Shopee Manila is expanding its Compliance and Risk Management team. The role focuses on proactively identifying, assessing, and mitigating risks across the business, while maintaining regulatory compliance and protecting stakeholders' interests.

You will work with a manager and cross-functional teams to strengthen the control environment, review processes, and lead initiatives that reduce losses and improve efficiency in a fast-paced e‑commerce setting.