MICRO & RETAIL RISK & COMPLIANCE - All Indonesia Area

MICRO & RETAIL RISK & COMPLIANCE - All Indonesia Area

MICRO & RETAIL RISK & COMPLIANCE (All Indonesia Area)

Our client in the Banking industry is looking for candidates in Micro & Retail Risk & Compliance.

Job Description:

• Socialization and implementation of risk management policies and procedures, including internal and external fraud prevention and recovery (Anti-Fraud Strategy).
• Analysis, assessment, and evaluation of risks (particularly operational and credit risks).
• Formulation of follow-up actions, monitoring, and evaluation of risk control.
• Implementation, monitoring, and evaluation of Business Continuity Management as well as Health & Safety at Work.
• Monitoring Management Improvement Plans based on internal and external audit results.
• Socialization, implementation, monitoring, and evaluation of compliance policies (including: Good Corporate Governance, gratuities, conflicts of interest, code of ethics, compliance culture, etc.).
• Implementation, monitoring, and evaluation of Anti-Money Laundering and Terrorism Financing Prevention programs.
• Preparation and implementation of internal fraud detection plans and early warning signs.
• Compilation of data/information/reports related to risk management and compliance management.

Requirements:

• Minimum of 3 years of experience in Risk Management, Internal Control, Auditing from Banking Industry or Financial Institution.
• Hold at least a Bachelor's degree (S1) from a University/College with a minimum GPA of 2.75 (on a 4.0 scale).
• Possess valid certifications in Risk Management, Audit, or Compliance.
• No outstanding obligations (such as penalties from previous employment bonds, loans, credit cards, online loans, cooperative loans, or other obligations with other institutions) and not involved in gambling activities, both online and offline.
• Ability to establish good interpersonal relationships with Customers/Debtors.
• Good communication and negotiation skills.
• Ability to analyze company financial statements.