Risk & Compliance Senior Executive

Humana International Group; Daerah Khusus Ibukota Jakarta; On-site; IDR 200.000.000 - 300.000.000; Full time

Job summary

A leading risk management organization in Jakarta is seeking a Risk Management Specialist to evaluate and mitigate potential risks related to banking and fintech. The ideal candidate will have a minimum of 3 years of experience, strong data analysis skills, and proficiency in Bahasa and English. This role requires a proactive approach and the ability to work independently. Competitive salary and opportunities for professional growth are offered.

Qualifications

• Minimum 3 years of experience in banking or fintech.
• Strong understanding of risk measures and assessments.
• Ability to work independently with minimal supervision.

Responsibilities

• Check onboarding merchants data and submit to banks.
• Conduct assessments to analyze possible risks.
• Develop risk management controls and systems.

Skills

Risk assessment

Data analysis

Communication skills (Bahasa and English)

Time management

Job description

Responsibilities

• Checking the onboarding merchants data and submit to the Banks.
• Conduct assessments to define and analyse possible risks.
• Evaluate the gravity of each risk by considering its consequences.
• Audit processes and procedures.
• Develop risk management controls and systems.
• Design processes to eliminate or mitigate potential risks.
• Create contingency plans to manage crisis.
• Evaluate existing policies and procedures to find weaknesses.

Requirements

• Min. 3 Years experience. Preferably from Banking (tier 1/2) and Fintech.
• Having good understanding and knowledge related to risk measure and assessment in acquiring business and merchant transactions.
• Able to working from office and ability to working with minimum supervise.
• Good communication and presentation skills in Bahasa and English is a must.
• Has ability to extract and analysedata, summarise, including making recommendation based on data analysis.
• Set priorities, plan workloads, meet deadlines and achieve objectives through efficient use of time and resources.