Internal Controls Associate - Regional Operations

• Incident Management: Assist in local incident investigations and documentation to support incident recovery, minimizing monetary and reputational loss. Analyse trends to identify risk areas for further audits
• Risk Assessment: Drive risk assessment and process review on cross-functional teams to identify potential harm to the business, evaluate the adequacy and effectiveness of current team structure, SOP, and system features, and implement holistic enhancements to mitigate potential risks
• Cost Audit: Perform independent audits on company procurement spending, looking for cost savings opportunities, establishing proper procurement guidelines, as well as raise product requests to support business needs
• Special Project: Conduct special audits, ad-hoc investigations, and reviews in areas where senior management requires specific safeguards and appropriate internal controls

• Bachelor's degree in Finance, Accounting, Business or equivalent
• Relevant experience in e-Commerce, technology, consulting, or banking that could provide valuable insights into SOPs and system effectiveness to strengthen risk management at Shopee
• Experience in internal auditing, risk management, or management consulting focused on process transformation and deployment strongly preferred
• Self-motivated, results-oriented, and able to thrive in a dynamic environment
• Data-driven with strong Gsheet / Excel skills, a sharp problem solver that is able to identify root causes and propose data-backed solutions. Knowledge of SQL or Python to pull raw data for independent audit is a strong plus
• Strong communication skills, ability to structure information clearly and concisely in both written and verbal
• Ability to set clear goals and timelines for effective project management and to confidently identify and influence stakeholders
• Certified Public Accountant (CPA), Certified Internal Auditor (CIA), or Certified in Risk and Information Systems Control (CRISC) is preferred

Shopee