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Shopee

Internal Controls Associate - Regional Operations

Shopee
Malaysia
2-4 Years

This job is no longer accepting applications

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  • Posted 26 months ago

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

More Info

Job Type:
Permanent Job
Industry:
Internet/E-commerce
Function:
Finance
Employment Type:
Full time

About Company

Shopee

Shopee Pte. Ltd. is a Singaporean multinational technology company that specialises in e-commerce. The company was launched in Singapore in 2015, before it expanded abroad. As of 2021, Shopee is considered the largest e-commerce platform in Southeast Asia with 343 million monthly visitors.

Job ID: 51618559

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Last Updated: 16-12-2025 02:02:12 PM
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