Risk Management

2 weeks ago

กรงเทพมหานคร, Thailand Shopee Full time

DepartmentCompliance- LevelEntry Level- LocationThailand - BangkokThe 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.
- Lead task forces to report high risk operational and PR issues to senior management in a timely manner, propose corrective actions to minimize risks, and coordinate with internal stakeholders to implement corrective actions
- Execute, monitor, and report the risk management policies by keeping record of cases, conducting investigations, and reporting to senior management
- Design and implement an operational risk management framework and relevant policies and procedures to meet company requirements and related regulations (e.g. BOT,AMLO, OIC); including identifying, analyzing, evaluating, mitigating, and monitoring of risks
- Acknowledge potential local risk areas and analyze corporate risk; in order to develop and implement corrective action plans or general guidance to resolve issues
- Establish risk management for the new project and submit to the management for the project risks approval prior to the execution; including review, analysis, and improvement to control the level of risk. Not limited to, other projects and program risk assessments including the follow up on mitigation actions
- Coordinate with internal and external parties; including Finance, HR, Operations, IT, Legal, for evaluating the effectiveness of internal risk controls and the mitigation approach at the local level
- Organize the training to provide knowledge and understanding to the company's staff in order to understand the adequate risk management in the organization, and recommend the use of operational risk management tools to manage risks that occur within each unit
- Be the contact person for Internal Audit (IA) to coordinate between IA and other internal stakeholders, review IA reports, and manage list of documents relevant to IA review
- Prepare risk management manuals and conduct annual reviews

**Requirements**:

- Bachelor’s degree or higher in Business Administration, Finance, Accounting, Risk Management, Law or related area.
- Minimum 2 years’ experience in Banking Operations, Risk Management, Internal Audit, Process improvement, or Quality Management
- Strong analytical and presentation skills with the ability to collect, organize and analyze significant amount of information to create policy reports and operational manuals
- Good understanding of various risk categories; including operational risk, IT risk, project risk, third party risk, and business risk
- Experience or familiar with local and global risk management policies and frameworks
- Experience or have good understanding of the business dynamics of financial industry; e-wallet, e-commerce, lending, securities services, or banks
- Process-oriented and problem-solving attitude as well as strong organizational and communication skills.
- Excellent English and Thai verbal and written communication skills

  • IT Risk Manager

    3 weeks ago

    กรุงเทพมหานคร, Thailand PRTR Full time

    **Responsibilities** - Identifying, assessing, and prioritizing IT, cyber, data, and IT compliance risks to the company. - Developing and implementing policies and procedures for managing IT, cyber, data, and compliance risks. - Monitoring and reporting on IT, cyber, and data risk management activities. - Collaborating with other departments to ensure IT,...

  • Risk Management Manager

    3 weeks ago

    กรุงเทพมหานคร, Thailand Ancor Full time

    Risk Management Manager - Well known medical device **Risk Management Manager** - Design and implementation of the Enterprise Risk Management and Business Continuity Management both for the framework and policies. - Implement an overall risk management process for the organization, which includes KRI, Risk Registration to prepare the mitigation plans. -...

  • Risk Manager

    3 weeks ago

    กรุงเทพมหานคร, Thailand Binance Full time

    Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

  • Risk Manager

    3 weeks ago

    กรุงเทพมหานคร, Thailand PRTR Full time

    Our client is a well-known stable multinational company from Japan. - Ensuring that risk management framework and policies are established, reviewed, and operated properly in all business units. - Identifying, assessing, monitoring, and reporting all types of risk and coordinating with related business units to ensure the risk framework is established. -...

  • Risk Management Manager

    2 months ago

    กรุงเทพมหานคร, Thailand Criterion Asia Recruitment (Thailand) Co., Ltd. Full time

    **Responsibilities**: - Develop and implement the organization’s risk management framework, policies, and procedures. - Identify and assess potential risks across all areas of the company, including operational, financial, strategic, compliance, and reputational risks. - Conduct risk assessments and develop risk mitigation strategies to minimize the...

  • Risk Manager

    3 weeks ago

    กรุงเทพมหานคร, Thailand Jobs for Humanity Full time

    Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...

  • Risk Management Manager

    4 weeks ago

    หลักสี่, กรุงเทพมหานคร, Thailand บริษัท ชับบ์สามัคคีประกันภัย จำกัด (มหาชน) Full time

    **รายละเอียดงาน**: **รูปแบบงาน **:งานประจำ**: **จำนวนที่รับ **:1 ตำแหน่ง**: **สถานที่ปฏิบัติงาน **:กรุงเทพมหานคร(เขตหลักสี่)**: **เงินเดือน(บาท)...

  • Technology Risk

    6 days ago

    กรุงเทพมหานคร, Thailand SCB Tech X Company Limited Full time

    **Job Summary**: As a Manager within our Technology risk team, this role will oversee the organization's comprehensive controls and Technology risk management program, identify, assess, monitor, control and mitigate Technology risks within organization, as well as advise company on potential risks within their information systems and technological needs to...

  • Risk Management Manager

    3 weeks ago

    บางนา, กรุงเทพมหานคร, Thailand บริษัท ออโรร่า ดีไซน์ จำกัด (มหาชน) Full time

    วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 7 - 15 ปี- กทม. (บางนา)- ปริญญาตรีหรือสูงกว่า- สามารถเจรจาต่อรองได้- หน้าที่และความรับผิดชอบ - Manage overall risk...

  • Enterprise Risk Manager

    4 weeks ago

    กรุงเทพมหานคร, Thailand AirAsia Full time

    **Job Description**: - To advise the Company on risk management strategy and policies, methodology, and operating system for risk governance and manage the coordination of enterprise risk management with the assurance functions to stakeholders. - To facilitate the implementation of risk management processes (identification, assessment, and compilation of...

  • Risk Management Officer

    1 week ago

    กรุงเทพมหานคร, Thailand Pasona HR Consulting Recruitment (Thailand) Co.,Ltd Full time

    Job ID 50219 Business Energy, Oil, Gas Job Detail - Prepare annual Corporate Risk Profile aligned with organization's goals. Collaborate with Risk Owners for risk management plans. - Coordinate with related units for unified risk management aligned with organization's policy. - Develop company risk policies, strategies, and internal control processes....

  • Risk Management

    5 days ago

    กรุงเทพมหานคร, Thailand Shopee Full time

    DepartmentOperations- LevelExperienced (Individual Contributor)- LocationThailand - BangkokThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and...

  • IT Risk Management

    4 weeks ago

    กรุงเทพมหานคร, Thailand Adecco Full time

    LocationBangkok Job typePermanent Salary100,000 ฿ CategoryIT Experience5-7 Years IndustryInsurance Career Level Senior Number of Vacancy 1 **Responsibilities**: - Provide the supported information for periodically reviewing and reporting IT & Information Security risk posture to respective risk committees to ensure that the risk monitoring &...

  • Operations Risk Manager

    2 months ago

    คลองเตย, กรุงเทพมหานคร, Thailand Bitkub Full time

    Responsible for overall risk areas including technology, credit risk, market risk/liquidity risk, operational risk, and fraud risk. Managing and supervising team members and improving its operations. Maintaining the necessary and sufficient risk management framework. Developing and maintaining processes to support overall risk management transparency,...

  • Operations Risk Manager

    2 days ago

    คลองเตย, กรุงเทพมหานคร, Thailand Bitkub Full time

    Responsible for overall risk areas including technology, credit risk, market risk/liquidity risk, operational risk, and fraud risk. Managing and supervising team members and improving its operations. Maintaining the necessary and sufficient risk management framework. Developing and maintaining processes to support overall risk management transparency,...

  • Senior Risk Management

    4 weeks ago

    กรุงเทพมหานคร, Thailand Pasona HR Consulting Recruitment (Thailand) Co.,Ltd Full time

    Job ID 51054 Business Manufacturing(Others) Job Detail Scope of Work Responsible for conveying risk policies, processes and business continuity plan of the Company to all stake holders, providing hands-on development of risk models and operational risk, assuring controls are operating effectively, and provide research and analytical support. - Organizing...

  • Risk & Compliance Manager

    3 weeks ago

    กรุงเทพมหานคร, Thailand Dextra Group Full time

    Under the supervision of the Group Tax & Internal Audit Manager, your primary responsibility will be to study the potential risks and propose preventive solutions to avoid them and ensure the continuity of activities. - Lead, supervise and coach a team of Internal Audit based on a Risk-Based to ensure the internal controls, processes, policies, and...

  • IT Risk

    3 weeks ago

    คลองเตย, กรุงเทพมหานคร, Thailand Mitr Phol Sugar Corp., Ltd. Full time

    Bachelor's or Master's degree. At least 8 years of experienced. IT risk management, IT governance, IT compliance. Develop and maintain the organisation s IT risk & compliance management framework, in accordance with good practices and present to the executive management team. Establish and maintain effective relationships with key stakeholders, including...

  • Risk Management Supervisor

    4 weeks ago

    หลักสี่, กรุงเทพมหานคร, Thailand บริษัท ชับบ์สามัคคีประกันภัย จำกัด (มหาชน) Full time

    รายละเอียดงาน **รูปแบบงาน **:งานประจำ**จำนวนที่รับ **:2 ตำแหน่ง**สถานที่ปฏิบัติงาน **:กรุงเทพมหานคร(เขตหลักสี่)**เงินเดือน(บาท) **:28,000 -...

  • Sustainability and Risk Management Manager

    1 week ago

    คลองเตย, กรุงเทพมหานคร, Thailand Berli Jucker PCL (BJC) Full time

    Prepare Key Sustain & Risk indicator of each BU. Review and discuss with BU/BP concerning to RM. Arranging Risk Management Committee meeting. Jobs Responsibilities. Coordinate with each BU in order to arrange workshop related to Sustainability/Materiality issues and gather information from BUs to support Sustainability Report. Coordinate with related BUs to...