Regional Risk Specialist

4 days ago


Jakarta, Indonesia Shopee Full time

DepartmentRisk Management- LevelExperienced (Individual Contributor)- LocationIndonesia - JakartaThe 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.
- Provide support to all personnel & asset of Shopee Express at the respective area
- Conduct investigation and surveillance, collect information, analysis as well as provide support, including advocacy or mediation to resolve the cases
- Conduct assessment and provide a regular report regarding the situation update at the respective area
- Liaise and manage relationship with the local authority
- Maintain relationship with the community riders & drivers

**Requirements**:

- Minimum Bachelor Degree (preferably in Computer Science, Information System, Criminology or Law)
- Has 2 - 5 years of experience related with risk management
- Strong in logical thinking, analytical thinking, and problem-solving skills
- Driven and has good attention to detail
- Willing to be placed in a specific area such as : Sumatera, Jabodetabek, Jawa Barat, Jawa Tengah, Jawa Timur, Kalimantan, and Makassar.
- Able to do the required business travel and join immediately



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