Shopee (Thailand) Co., Ltd.
Risk Management (SPX Express)
atShopee (Thailand) Co., Ltd.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.
Job Description:
- Identify, assess, and evaluate key risks across business units, including operational, financial, compliance, and strategic risks.
- Develop, implement, and maintain risk management frameworks, policies, and procedures to ensure effective risk mitigation.
- Lead and coordinate Business Continuity Planning (BCP) activities, including risk assessment, scenario planning, recovery strategies, and periodic BCP drills.
- Monitor and review BCP effectiveness; update plans based on business changes, new risks, or lessons learned from drills/incidents.
- Manage the company’s insurance portfolio (property, liability, fleet, employee-related, etc.) including policy review, renewals, claims handling, and coordination with insurers/brokers.
- Conduct risk analysis for new projects, initiatives, and vendor selections to support informed decision-making.
- Prepare risk reports, dashboards, and presentations for senior management and relevant committees..
- Monitor regulatory changes and ensure compliance with relevant risk-related standards or requirements.
Requirements:
- Bachelor’s degree in Business Administration, Risk Management, Finance, Legal, Criminal Justice, Security Management or a related field
- 2-3 years working experience with; Risk management / audit / legal / insurance
- Experienced in logistics operational activities and familiarity with supply chain processes is a plus
- Understanding of security systems, loss prevention techniques, and regulatory requirements in the logistics industry
- Strong understanding of insurance products, logistics operations, and applicable regulations
- Computer skill literacy; Google Workspace (G-Suit) / MS Office; Excel, Word, PowerPoint / Canvas / Power BI
- Proficiency in incident reporting and data analysis tools
- Proficiency in insurance software and reporting tools is a plus
- Strong team player to work with various internal stakeholders and able to work in collaborative teams with managing through personal influence
- Ability to prioritize the tasks and to use efficient working methods/solutions
- Highly responsible and trustworthy with respect to timeline or deliverables
- Excellent analytical, problem-solving, negotiation, and communication skills
- Attention to detail and ability to work under pressure and comfortable working in a dynamic environment
- Good command of spoken and written in English
Skills required
- Express
- Finance
- Legal
- English (Good)
Experience required
- 2 years
Skills optional
- Excel
- Power BI
- Data Analysis
Salary
- Negotiable
Job function
- Legal
- Strategy / Planning
Job type
- Full-time
Company overview
Shopee makes online shopping easy, secure and fuss-free. Shopee is a mobile focused modern marketplace where everyone can browse, shop and sell products of all kinds anytime and anywhere. Shopee is tailored for Southeast-Asian markets, combining the easiness of consumer driven ma ...
Why join us: Shopee is rapidly online shopping tech company in Thailand and other South East Asian markets. We do innovate on many fronts in online shopping, providing an unique opportunity to learn about ecommerce technologies and trends. We have a multinational and dynamic workplace with gr ...
Benefits
- Professional development
- Dental Insurance
- Five-day work week
- Flexible working hours
- Life Insurance
- Health Insurance
- Maternity leave
- Social Security
- Performance bonus
- Provident fund
- Learning & Development Opportunities
