Jakarta, Jakarta, Indonesia
Risk & Compliance Senior Executive
Job Description:
Job Description
- Checking the onboarding merchants data and submit to the Banks.
- Conduct assessments to define and analyse possible risks.
- Evaluate the gravity of each risk by considering its consequences.
- Audit processes and procedures
- Develop risk management controls and systems.
- Design processes to eliminate or mitigate potential risks.
- Create contingency plans to manage crisis.
- Evaluate existing policies and procedures to find weaknesses.
Requirements :
- Min. 3 Years experience.
Preferably from Banking (tier 1/2) and Fintech. - Having good understanding and knowledge related to risk measure and assessment in acquiring business and merchant transactions.
- Able to working from office and ability to working with minimum supervise.
- Good communication and presentation skills in Bahasa and English is a must.
- Has ability to extract and analyse data, summarise, including making recommendation based on data analysis.
- Set priorities, plan workloads, meet deadlines and achieve objectives through efficient use of time and resources.