Risk Management Senior Staff

Talent Insider; Daerah Khusus Ibukota Jakarta; On-site; IDR 200,000,000 - 300,000,000; Full time

Job summary

An upcoming HR consultancy service is seeking a Risk Management Senior Staff to ensure compliance with regulations and manage risk reporting. This role involves monitoring regulations, preparing reports for both internal and regulatory bodies, and coordinating with various departments to implement risk management policies. The ideal candidate will have a Bachelor's degree and at least two years of experience in the financial services sector, along with strong English communication skills. Join a dynamic team that is committed to supporting leading brands in Indonesia and expanding its regional presence.

Qualifications

• Minimum 2 years of experience in risk management or related fields.
• Strong understanding of AML and CFT regulations.

Responsibilities

• Monitor new regulations related to risk management.
• Prepare risk management reports for headquarters and regulators.
• Coordinate with departments on risk management implementation.

Skills

Regulatory Monitoring

Risk Management Reporting

Anti Money Laundering (AML)

Counter Terrorism Financing (CFT)

Communication Skills

Education

Bachelor's Degree

Job description

About the job Risk Management Senior Staff

Talent Insider is an upcoming HR Consultancy Service, founded in 2021. Our clients have been some of the leading brands in Indonesia, and this service continues to expand.

Registered in Singapore & Indonesia, we can assist with your growth plans and strategies, and continue to expand our regional presence with strong regional partners to assist our client in recruitment and branding strategy.

Job Description

1. Monitor new regulation related to Risk Management in Multifinance Company
2. Prepare risk management related report to headquarter
3. Prepare risk management report to Regulator
4. Monitoring the implementation of risk management based on risk management policy
5. Coordinate with other departments related to risk management implementation
6. Handle Anti Money Laundering & Counter of Terrorism Financing function (AML & CFT)
7. Prepare AML & CFT related report to internal and regulator

Requirement

1. Candidate must possess at least Bachelor's Degree
2. Preferably Staff (non-management & non-supervisor) specialized in Banking/Financial Services or equivalent
3. Required language(s): English both written and verbal
4. At least 2 Year(s) of working experience in the related field is required for this position