Enterprise Risk Management & Know Your Customer

Hanwha Life Indonesia; Jakarta Pusat; In loco; IDR 133.920.000 - 200.880.000; Tempo pieno

Descrizione del lavoro

Hanwha Life Indonesia is seeking an Enterprise Risk Management & KYC Team Member to support the implementation and monitoring of the ERM and KYC frameworks across the organization.

You will identify and assess risks, maintain the Risk Register, monitor KRIs, and help develop risk and anti-fraud policies, while coordinating with multiple stakeholders and ensuring compliance with applicable regulations.

Competenze

• Minimum D3/S1 in Mathematics, Statistics, Actuarial Science, Accounting, Management, or related fields.
• 2–3 years of relevant experience in Risk Management, ERM, KYC, AML/Anti-Fraud, Compliance, or Internal Control.
• Experience in the insurance or financial services industry is an advantage.
• Strong understanding of risk management, KYC, anti-fraud, and internal control concepts.
• Excellent analytical, detail-oriented, and data reporting skills.
• Strong communication and stakeholder coordination abilities.

Mansioni

• Identify and assess key risks across credit, market, liquidity, insurance, operational, legal, reputation, and fraud risks.
• Maintain and update the Risk Register; conduct regular risk assessments.
• Monitor the effectiveness of risk controls and mitigation actions and provide recommendations for improvement.
• Monitor Key Risk Indicators (KRIs) and provide early warning of potential or emerging risks.
• Prepare periodic risk management reports, including risk trends, mitigation actions, and relevant management information.
• Coordinate with relevant departments regarding risk mitigation and improvement initiatives.
• Support the development and implementation of risk management, anti-fraud policies, procedures, and methodologies.
• Support the implementation and monitoring of the KYC framework and processes.
• Review and monitor KYC-related requirements and controls in coordination with relevant functions.
• Assist in identifying and escalating potential KYC, customer, and fraud-related risks.
• Maintain relevant KYC documentation, monitoring records, and reports.
• Support continuous improvement of KYC processes in line with applicable regulations and Company policies.

Conoscenze

Analytical thinking

Problem solving

Interpersonal skills

Communication skills

Attention to detail

Data interpretation

Formazione

D3/S1 in Mathematics/Statistics/Actuarial Science/Accounting/Management

Strumenti

Microsoft Office

Excel

PowerPoint

Descrizione del lavoro

We are looking for an Enterprise Risk Management & KYC Team Member to support the implementation and monitoring of the Company's Enterprise Risk Management (ERM) and Know Your Customer (KYC) framework.

This role will work closely with various functions to identify and assess risks, monitor key risk indicators, strengthen risk controls, and support the implementation of KYC and anti-fraud practices across the organization.

Key Responsibilities

• Identify and assess key risks across the Company, including credit, market, liquidity, insurance, operational, legal, reputation, and fraud risks.
• Maintain and periodically update the Risk Register and conduct regular risk assessments.
• Monitor the effectiveness of risk controls and mitigation actions and provide recommendations for improvement.
• Monitor Key Risk Indicators (KRIs) and provide early warning of potential or emerging risks.
• Prepare periodic risk management reports, including risk trends, mitigation actions, and relevant management information.
• Coordinate with relevant departments regarding risk mitigation and improvement initiatives.
• Support the development and implementation of risk management, anti-fraud policies, procedures, and methodologies.

Know Your Customer (KYC)

• Support the implementation and monitoring of the Company's KYC framework and processes.
• Support the review and monitoring of KYC-related requirements and controls in coordination with relevant functions.
• Assist in identifying and escalating potential KYC, customer, and fraud-related risks.
• Maintain relevant KYC documentation, monitoring records, and reports.
• Support continuous improvement of KYC processes in line with applicable regulations and Company policies.

What We’re Looking For

• Minimum D3/S1 in Mathematics, Statistics, Actuarial Science, Accounting, Management, or other relevant disciplines.
• 2–3 years of relevant experience in Risk Management, Enterprise Risk Management, KYC, AML/Anti-Fraud, Compliance, Internal Control, or related functions.
• Experience in the insurance or financial services industry is an advantage.
• Good understanding of risk management, KYC, anti-fraud, and internal control concepts.
• Strong analytical and problem-solving skills.
• Good attention to detail and ability to work with data and reports.
• Good interpersonal and communication skills, with the ability to coordinate with multiple stakeholders.
• Proficient in Microsoft Office, particularly Excel and PowerPoint.
• Risk Management, KYC, AML, or Anti-Fraud certification will be an advantage.
• Demonstrates integrity, consistency, accountability, and commitment.