Risk Committee / Fraud Committee/ Compliance APU PPT Committee Staff

FUJI FINANCE INDONESIA TBK; Jakarta Utara; On-site; IDR 200.000.000 - 300.000.000; Full time

Job summary

A leading finance company based in Jakarta Utara is seeking a Risk and Compliance Staff. The ideal candidate will monitor risks, implement compliance measures, and ensure adherence to regulations. Fresh graduates are welcome; a minimum S1 degree is required. Experience in multifinance or banking is a plus. This role offers opportunities to work closely with senior management and regulatory bodies.

Qualifications

• Identify potential risks in operational, financial, and compliance processes.
• Conduct thorough risk assessments.
• Develop and implement compliance frameworks.

Responsibilities

• Monitor effectiveness of risk mitigation measures.
• Prepare detailed risk reports to senior management.
• Collaborate with stakeholders to evaluate risk profiles.

Skills

Risk assessment

Compliance knowledge

Analytical skills

Communication

Problem-solving

Education

Minimum S1 Degree

Job description

Risk Committee / Fraud Committee/ Compliance APU PPT Committee Staff

Identify potential risks in the company’s operational, financial, and compliance processes.

• Conduct thorough risk assessments to determine the potential impact and likelihood of identified risks.
• Drive analytics exercises and testing to support scoring management.
• Monitor the effectiveness of risk mitigation measures and update them as necessary.
• Ensure that risk management practices are aligned with industry standards and regulatory requirements.
• Prepare detailed, accurate and timely risk report to senior management and stakeholders.
• Carry out semi-annual RCSA such as top risk reporting, exploring relevant and valid top risks, being able to create a concise top risk summary/analysis.
• Collaborate with the Operational Risk Team in Business Continuity Management (BCM) activities, including compiling a BCP Plan, planning and implementing BCP testing.
• Organize cross function assessments and updates on 8 Risk Profiles (Credit Risk, Operational Risk, Market Risk, Liquidity Risk, Compliance Risk, Legal Risk, Reputation Risk and Strategic Risk).
• Collaborate with various stakeholders including but not limited to Board of Commissioners, Board of Directors, cross function leaders to generate and evaluate Risk Profiles and Financial Soundness Reports prior to prompt submission to OJK.
• Actively monitor and review risk appetite, risk tolerance and limits of each risk profile, make recommendations as well as formalize company's policies and procedures.

Fraud

External.

Compliance, Anti-Money Laundering (APU PPT) Oversight

• Develop, implement, and manage comprehensive Compliance, Anti Money Laundering (AML), and Good Corporate Governance (GCG) frameworks tailored to the financing.
• Monitor, interpret, and provide strategic guidance on local financial regulations authorities, ensuring full compliance with applicable laws.
• Ensure the company fulfills mandatory reporting requirements to regulatory.
• Lead the adoption and periodic assessment of GCG principles throughout company operations.
• Monitor and enforce adherence to the company’s Code of Conduct and ethical standards.
• Conduct regular internal audits and compliance reviews to assess adherence to regulatory standards, internal policies, and procedures.
• Advise senior management on compliance implications of strategic decisions and operational changes.
• Recommend and oversee the implementation of corrective actions for compliance deficiencies.
• Act as liaison with regulatory authorities during audits, inspections, and inquiries.

Anti-Money Laundering (APU PPT) Oversight

• Establish and maintain AML policies and procedures for key operations such as credit approval, fund disbursement, and customer verification.
• Supervise AML monitoring systems, customer due diligence (CDD), and suspicious transaction reporting to PPATK.
• Ensure AML measures are integrated into daily business activities, loan processes, and transaction monitoring.
• Conduct periodic AML risk assessments and implement necessary adjustments.

Reporting & Communication

• Prepare and submit accurate monthly and ad-hoc compliance and AML reports to regulators.
• Act as a key liaison between the company and external regulators, socializing updates on regulatory changes and internal policy revisions.
• Coordinate with regulators during audits and inspections to represent the company’s compliance position.

FRESH GRADUATES ARE WELCOME.

Minimum S1 Degree or above. All majors are welcome to apply. Preferable from Business School or Law.

Having experience in Multifinance or Banks would be a plus.