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

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

Requirement

- Candidate must possess at least Bachelor's Degree

- Preferably Staff (non-management & non-supervisor) specialized in Banking/Financial Services or equivalent
- Required language(s): English both written and verbal
- At least 2 Year(s) of working experience in the related field is required for this position