BPS Risk & Compliance Manager

Bangun Percaya Sosial; Markham; On-site; CAD 80,000 - 100,000; Full time

Job summary

A financial services company in Canada is seeking a Risk & Compliance Manager to oversee compliance and risk management frameworks. Candidates should have a Bachelor's degree and proven experience in risk management within finance. This full-time role offers the opportunity to impact the financial industry by promoting compliance and fostering a culture of risk awareness.

Qualifications

• Proven experience in risk and compliance management, preferably in finance.
• Strong knowledge of OJK regulations.
• Proactive and independent with a compliance-driven mindset.

Responsibilities

• Identify, assess, and monitor operational, financial, legal, and strategic risks.
• Ensure compliance with laws, industry regulations, and OJK guidelines.
• Monitor transactions for money laundering and terrorism financing risks.

Skills

Risk identification

Analytical skills

Compliance knowledge

Problem-solving

Communication skills

Education

Bachelor’s degree in Law, Finance, Business Administration

Job description

Join us to apply for the BPS Risk & Compliance Manager role at Bangun Percaya Sosial.

About Us

BPS, established in Indonesia in 2018, provides alternative credit scoring services, utilizing artificial intelligence (AI) to analyze data from sources such as e-commerce, social media, payment gateways, and telecommunications to assess creditworthiness.

Why Join BPS

• Innovation: Be part of a company that embraces AI and alternative data.
• Impact: Help reshape financial services by promoting inclusivity and fair assessments.
• Collaborative Culture: Join a dynamic, supportive team that values your ideas and growth.

If you're ready to redefine the financial industry, explore opportunities at PT Bangun Percaya Sosial and join us in building a more inclusive financial ecosystem.

Role Overview

The Risk & Compliance Manager develops and oversees risk management and compliance frameworks to ensure adherence to regulatory requirements, including OJK regulations. The role involves risk identification, mitigation, fostering a compliance culture, and ensuring legal compliance. The ideal candidate is proactive, analytical, detail-oriented, and collaborative.

Key Responsibilities

Risk Management

• Identify, assess, and monitor operational, financial, legal, and strategic risks.
• Develop policies, procedures, and risk mitigation strategies.
• Conduct risk audits and recommend improvements.
• Ensure compliance with risk-related regulations.

Compliance Management

• Ensure compliance with laws, industry regulations, and OJK guidelines.
• Develop and update compliance policies.
• Conduct compliance audits and address violations.
• Provide compliance training and awareness programs.

AML-CFT Compliance

• Ensure AML and CFT compliance across all units.
• Monitor transactions for money laundering and terrorism financing risks.
• Update AML/CFT policies and conduct employee training.
• Perform internal audits to evaluate AML/CFT effectiveness.

Qualifications & Requirements

• Bachelor’s degree in Law, Finance, Business Administration, or related field.
• Proven experience in risk and compliance management, preferably in finance.
• Strong knowledge of OJK regulations.
• Excellent problem-solving, decision-making, and communication skills.
• Proactive and independent with a compliance-driven mindset.

Additional Details

Seniority level: Mid-Senior level

Employment type: Full-time

Job function: Finance and Sales

Location: South Jakarta, Jakarta, Indonesia