Operational Risk & Fraud Lead

PT Bank Rakyat Indonesia (Persero) Tbk; Jakarta Pusat; On-site; IDR 100,440,000 - 200,880,000; Full time

Job summary

PT Bank Rakyat Indonesia (Persero) Tbk is seeking an MRR staff member to implement, monitor, and improve operational risk strategies at Branch Offices under the supervision of the Regional Office. The role covers fraud prevention, risk assessment, RCL/RCSA validation, and KRIs with strong attention to compliance and governance.

The candidate will support incident analyses, root cause reviews, and training on policies, AML/CTF/CPF programs, in coordination with the AML & Compliance function at

Qualifications

• Bachelor's degree (S1) from an accredited university with GPA ≥ 2.75 on a 4.0 scale.
• Possession of valid KTP, NPWP, and SKCK.
• Possession of a valid Class C driver’s license.
• Candidates residing in the relevant area are preferred.
• Must not be bound by an employment contract with another company.

Responsibilities

• Implement, monitor, evaluate, and improve strategies for operational risk management, including fraud prevention and control.
• Identify and assess key risks from business operations, including preparation/updating of the Risk Control Library (RCL) and RCSA verification.
• Monitor implementation of operational risk mitigation activities.
• Provide risk advisory services for operational activities within Operational Work Units.
• Monitor Key Risk Indicators (KRIs) and follow up on breaches.
• Develop strategies for detection and control of internal fraud.
• Analyze and investigate internal fraud based on defined criteria.
• Communicate and train on operational risk management policies, including internal fraud prevention.
• Prepare data, information, and reports related to operational risk management; liaise with stakeholders.
• Coordinate AML/CTF/CPF programs with AML & Compliance functions at the Regional Office.

Skills

Risk management

AML & CTF

Fraud prevention

Compliance

KRI monitoring

Data analysis

Education

Bachelor's degree (S1)

Job description

PT Bank Rakyat Indonesia (Persero) Tbk is seeking an MRR staff member to implement, monitor, and improve operational risk strategies at Branch Offices under the supervision of the Regional Office. The role covers fraud prevention, risk assessment, RCL/RCSA validation, and KRIs with strong attention to compliance and governance.

The candidate will support incident analyses, root cause reviews, and training on policies, AML/CTF/CPF programs, in coordination with the AML & Compliance function at