Risk Control Unit - Operations

CIMB Niaga; Tangerang; On-site; IDR 600,000,000 - 900,000,000; Full time

Job summary

CIMB Niaga seeks an experienced risk and compliance professional to lead operational risk management within its Consumer Banking Operations Sub-Directorate in Indonesia. You will implement the risk framework, support audits, and build a strong risk culture across the unit.

The role requires 7+ years in banking risk or audit, with emphasis on AI/data risk and IT risk awareness. Strong communication and analytical skills are essential to drive governance and reporting excellence across the

Qualifications

• Bachelor's degree required.
• At least 7 years of experience in banking operations, audit, or risk management.
• Experience with AI risk, AI development and data management.
• Knowledge on IT risk and PDP risk is an advantage.
• Strong analytical thinking and detail-oriented, with excellent communication skills.

Responsibilities

• Proactively manage operational risk within the Consumer Banking Operations Sub-Directorate per the Risk Management Framework and RCUs ops plan.
• Ensure disciplined implementation of the Operational Risk Management and Compliance Framework (Compliance and AML) and enable effective risk governance and reporting.
• Provide support during audits (Regulatory, Internal, and External) of the relevant unit.
• Foster a robust risk and compliance culture across the Consumer Banking Operations Sub-Directorate.
• Ensure RCU Sr Specialist and RCU Specialist functions operate according to their roles.

Skills

Analytical thinking

Detail oriented

Communication skills

AI risk management

IT risk awareness

Education

Bachelor's degree

Job description

• As First Line of Defense, proactively responsible for operational risk management in the relevant CO-Consumer Banking Operations Sub-Directorate in accordance with the Risk Management Framework and Risk Control Unit (RCU) Ops work plan, which aims to reduce/mitigate the frequency and negative impact of an incident.
• Ensure that the Operational Risk Management and Compliance Framework (Compliance and AML) is implemented in a disciplined and comprehensive manner to achieve effective risk management governance including reporting.
• Responsible for providing support when there is an audit in the relevant unit, Regulatory Audit/Internal Audit/External Audit.
• Responsible for building a good risk and Compliance culture throughout the Consumer Banking Operations Sub-Directorate.
• Ensure that the functions of the RCU Sr Specialist and RCU Specialist run according to their functions.

Job Requirements:

• Minimum Bachelor's Degree
• At least 7 years of experience in banking operations, audit, or risk management, with the ability to justify deviations in accordance with risk mitigation measures and applicable regulations.
• Experienced related risk on AI, development AI and data management
• Knowledge on IT and PDP risk is an advantage
• Strong analytical thinking and detail oriented.
• Excellent communication skills is a must.