Skill diminta
Analytical ThinkingAuditingCritical ThinkingPresentationProblem Solving
Deskripsi
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
- Plan and conduct risk-based reviews/audits of end-to-end business processes
- Identify, assess, and test business processes for potential risks and control deficiencies
- Provide cost-effective recommendations to mitigate business risks and strengthen internal controls
- Identify areas of risk within the organization and propose mitigation strategies
- Assist team lead to prepare detailed rewiew/audit reports with findings and recommendations for management presentation
- Collaborate with various departments to develop action plans and monitor the implementation of the action plans
- Conduct investigation on breach of internal controls and fraud cases/incidents
Requirements
- Bachelor degree with background financial, accounting, economics, or equivalent
- 3-5 years of audit/risk experience in the big four public accounting firm or consulting firm, or internal audit
- Strong knowledge of risk/audit standards, procedures, and regulations
- Strong critical thinking, analytical thinking, data analysis, and problem solving skills
- Attention to details and high standard of integrity & ethics