Senior Operational Risk & Compliance Lead (AI & Data)

CIMB Niaga

Tangerang

On-site

IDR 600,000,000 - 900,000,000

Full time

39 hours ago

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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.