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Enterprise Risk Management & Compliance Dept Head - Financial Services

Enterprise Risk Management & Compliance Dept Head - Financial Services

Business Level

financial services

legal & compliance

IDR25,000,000 - 39,000,000

None

Indonesia Jakarta/Depok/Bogor

2022/01/15

SDG-72735

Job Detail

<Position Objective/Expectation >
- Risk Management, Compliance - Fraud Investigation, Legal

<Job Responsibilities>
- Handle compliance function
- Drafting & review agreement
- Provide advice for problems/legal problems as to make sure the solutions are aligned to compliance
- Enterprise risk management
- Make management report
- Report to OJK (for Anti Fraud: anti money laundering)
- Build awareness
- Conduct Fraud Investigation
- Risk calculation for new products
- Monitor stretch test
- Other responsibilities as needed

<Necessary Skill / Experience >
・Bachelor's degree in Legal / Accounting / Finance
・Business English proficiency
・Min. 2 years as Managerial level in the same position in the multi finance industry
・MS Excel proficiency
・Experienced in fraud investigation, OJK report, risk, compliance, agreement drafting

<Preferable Skill / Experience>
・Certifications

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