Risk Management Specialist

PT Siaga Abdi Utama; Markham; On-site; CAD 60,000 - 90,000; Full time

Job summary

A leading company in banking is looking for a Risk Management Specialist to enhance security and resilience in operations. The role involves managing various risks, developing strategies for fraud prevention, and ensuring compliance. Candidates must possess relevant experience and a Bachelor's degree in finance or a related field.

Qualifications

• 1+ years of experience in Risk Management, Internal Control, or Audit.
• Advanced proficiency in data analysis and financial reporting.
• Strong communication and negotiation skills.

Responsibilities

• Lead execution of risk management policies and fraud prevention strategies.
• Perform comprehensive risk analysis and evaluation.
• Manage implementation of Business Continuity Plans and monitor standards.

Skills

Risk Management

Internal Control

Audit

Data Analysis

Communication

Education

Bachelor’s Degree in Finance, Risk Management, Accounting, or related field

Job description

Direct message the job poster from PT Siaga Abdi Utama

Job Description:

We are seeking a highly motivated Risk Management Specialist to lead and execute key risk management functions, ensuring the security and resilience of our Client's Bank operations. The role involves overseeing a wide range of risk-related activities, with a focus on operational, credit, and compliance risks, and implementing preventative strategies.

Key Responsibilities:

• Lead the socialization and execution of risk management policies, focusing on internal/external fraud prevention and recovery strategies.
• Perform comprehensive risk analysis, assessment, and evaluation with a focus on operational and credit risks.
• Develop and implement follow-up actions for risk controls, continuously monitor and evaluate their effectiveness.
• Manage the implementation, monitoring, and assessment of Business Continuity Plans (BCP) and ensure Health & Safety standards in the workplace.
• Oversee the tracking and resolution of Management Improvement Plans based on internal and external audit recommendations.
• Champion the implementation and monitoring of compliance policies, including areas such as Good Corporate Governance, gratuity management, conflict of interest mitigation, and ethical code reinforcement.
• Lead and manage Anti-Money Laundering (AML) programs, ensuring adherence to regulatory standards.
• Create and implement internal fraud detection and early warning systems to mitigate risks effectively.
• Compile, analyze, and present data, reports, and insights related to risk and compliance management.

Minimum Qualifications:

• A minimum of 1+ years of proven experience in Risk Management, Internal Control, Audit, or similar roles, preferably within the financial or operational sectors.
• Holds a Bachelor’s Degree in Finance, Risk Management, Accounting, or a related field from an accredited university, with a minimum GPA of 2.75/4.0.
• Free from outstanding financial obligations, including but not limited to loans, credit cards, or bonds from previous employment.
• Strong communication and negotiation skills, with the ability to build strong relationships with clients and stakeholders.
• Advanced proficiency in data analysis and financial reporting.
• Capable of analyzing and interpreting financial statements to assess risk.
• Flexibility to work in multiple locations across Indonesia as needed.

Preferred Skills & Certifications:

• Proven ability to develop and execute fraud prevention strategies.
• Familiarity with Anti-Money Laundering (AML) and Business Continuity Management (BCM) protocols.
• Experience working in a highly regulated environment, with strong knowledge of compliance standards and ethical governance.
• Relevant certifications in Risk Management, Audit, or Compliance (e.g., CRMP, CPA, CFE)

If you meet the qualifications and are passionate about enhancing organizational security through strategic risk management, we invite you to apply and join our dynamic team.

Seniority level

• Seniority level

  Mid-Senior level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Strategy/Planning, Quality Assurance, and Analyst

• Industries

  Banking

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