Operational Risk Management, ShopeePay

Monee


Tanggal: 10 jam yang lalu
Kota: Pekerjaan jarak jauh, Pekerjaan jarak jauh
Jenis kontrak: Penuh waktu
Jarak jauh
Job Description

  • Develop and maintain the enterprise risk management framework, including risk taxonomy, incident management, loss event database, KRI monitoring, RCSA, and risk reporting.
  • Monitor operational risk events, incidents, chargebacks, disputes, and remediation actions, ensuring timely escalation, root cause analysis, regulatory compliance, and closure tracking.
  • Coordinate risk governance activities across departments, including SOP reviews, risk assessments, product and partnership risk reviews, action tracking, and control effectiveness monitoring.
  • Support compliance with Bank Indonesia regulations by monitoring regulatory updates, assessing framework gaps, and ensuring required reporting obligations are fulfilled.
  • Prepare risk dashboards and management reports for senior leadership and the Board, highlighting key risk exposures, trends, incidents, KRI breaches, and mitigation progress.
  • Provide independent second-line risk oversight and challenge to business units on risk identification, assessment, control design, and mitigation plans.

Requirements

  • 2-4 years of experience in Operational Risk, Risk Governance, or Risk Monitoring
  • Prior experience in e-wallet, digital payment, fintech, or financial services (bank, multifinance, or insurance). Experience in the e-wallet or payment industry is strongly preferred
  • Hands-on experience building or maintaining a risk tracking register, incident log, or operational control framework
  • Familiarity with dispute management, chargeback workflows, or payment settlement processes is a strong advantage
  • Working knowledge of Bank Indonesia regulations relevant to payment services - specifically PBI 23/6/PBI/2021, PBI 22/23/PBI/2020 and the upcoming PBI 10/2025 & PADG 32/2025 - is a strong advantage

Cara melamar

Untuk melamar pekerjaan ini, Anda perlu otorisasi di situs web kami. Jika Anda belum memiliki akun, silakan daftar.

Posting CV

Pekerjaan serupa

Data Scientist

CBI Credit Bureau Indonesia, Pekerjaan jarak jauh, Pekerjaan jarak jauh
9 jam yang lalu
Who We ArePT Kredit Biro Indonesia Jaya (Credit Bureau Indonesia, “CBI”) as one of the private credit bureaus in Indonesia has been established since 2014 and obtained an operational license from Otoritas Jasa Keuangan (OJK) as Lembaga Pengelola Informasi Perkreditan (LPIP) in 2015.In November 2021, after obtaining approval from OJK, CBI received additional capital from shareholders and appointed a new...

People Search (Center of Excellence)

Monee, Pekerjaan jarak jauh, Pekerjaan jarak jauh
12 jam yang lalu
Job DescriptionMaintain recruitment dashboards and reporting updatesTrack hiring progress, pipeline status, and recruitment metricsCoordinate with recruiters and hiring managers on recruitment process follow-upSupport recruitment projects and process improvement initiativesTrack and report recruitment metrics to improve hiring efficiency.Ensure hiring processes are compliant, fair, and inclusive.Own the end-to-end recruitment process, from role intake to offer closure.Source candidates through multiple channels (LinkedIn, job...

Front Office / Guest Experience

Pullman Hotels & Resorts, Pekerjaan jarak jauh, Pekerjaan jarak jauh
3 hari yang lalu
Company Description"Why work for Accor?We are far more than a worldwide leader. We welcome you as you are and you can find a job and brand that matches your personality. We support you to grow and learn every day, making sure that work brings purpose to your life, so that during your journey with us, you can continue to explore...