Internal Controls Associate/ Senior Associate – Regional Operations

Job title: Internal Controls Associate/ Senior Associate – Regional Operations

Company:


Job description: Job Description: 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 Requirements: 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

Expected salary:

Location: Philippines

Job date: Wed, 21 May 2025 22:09:05 GMT

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