Risk Management and Compliance Section Head

AEON Credit Service Indonesia; Jakarta Selatan; On-site; IDR 250,000,000 - 450,000,000; Full time

Job summary

AEON Credit Service Indonesia is seeking an Enterprise Risk Management professional who will lead the development of risk metrics, implement methodologies, and ensure compliance with applicable regulations.

You will organize governance calendars, regulatory reporting, and mandatory training; advise on new product plans; monitor the risk register, gaps, and FRs; drive AML/CFT initiatives and supervise customer transaction monitoring.

Qualifications

• Bachelor degree in a relevant field as a minimum requirement.
• Minimum 3 years in enterprise risk management within financial services or banking.
• Excellent written and verbal communication in Bahasa and English.
• Strong analytical and problem-solving skills with leadership ability.
• Proficient with Microsoft Office and related software.
• Broad knowledge of financial services regulations.

Responsibilities

• Organize and monitor the execution of governance calendar for regulatory reporting and training.
• Act as Risk Management advisor on new product plans and initiatives.
• Ensure and monitor the risk register (RCSA), Risk Profile and FRs.
• Create gap analyses on new regulations and plan improvements.
• Conduct socialization to business units for new regulations.
• As PIC AML/CFT, conduct all AML/CFT initiatives and reporting.
• Monitor customer transactions and payment profiles based on data.

Skills

Communication

Analytical thinking

Leadership

MS Office

Bahasa & English

Regulatory knowledge

Education

Bachelor Degree in Engineering, Business, Law or Mathematics

Job description

Job Function :

Responsible for all the enterprise risk management initiatives, include the development, implementation and application of risk metrics and methodologies also the monitoring all Company risk as well as ensuring the compliances with all the regulation both from holding and or regulator.

Responsibilities :

1. Organize and monitoring the execution of governance calendar in terms of regulatory report (regular and or adhoc); mandatory training related to Risk Management; Committee Meeting related to Risk Management and compliance
2. Actively involve as Risk Management advisor on New Product Plan/ Initiatives
3. Ensure and monitoring the execution of Company Risk Register (RCSA); Risk Profile and FRS.
4. Creating gap analysis on new published regulations and do planning for improvement action in order to comply with new regulations.
5. Conduct socialization to all respective Business Units for new regulations.
6. As an PIC AML/CFT and conduct all the intiatives programme related AML/CFT also creating a report for BOD/BOC.
7. Monitoring customer transaction and payment profile based on data.

Job Requirements:

• Min. Bachelor Degree preference from Engineer; Business & Management; Law; Math
• Min. Experience 3 years on Enterprise Risk Management role at Financial Services or Banking Industry
• Excellent verbal and written communication skills, both in Bahasa and English
• Excellent organizational skills and attention to detail
• Strong analytical and problem-solving skills, good leadership skill and networking.
• Proficient with Microsoft Office or related software
• Broad knowledge on regulation related to the Financial Services Industry.