Risk Management & Compliance Lead
Home Credit Indonesia
- South Jakarta, Indonesia8, Plaza Oleos, South Jakarta, DKI Jakarta, IndonesiaSouth JakartaDKI JakartaIndonesiaIndonesia
- Full timeFULL_TIME
Job closed.
Job Description
The Talent will responsible for:
- Having a good understanding on Enterprise Risk Management Framework and relevant regulations.
- Having a good understanding on KYC AML CFT Regulations and relevant regulations.
- Framework, Governance, Policy, Procedures and all relevant documents as per Group and Regulator.
- Driving and leading an effective implementation of risk management and KYC AML
- compliance across the Company, in line with Group Policy, Internal Policy & Procedure and relevant Risk Management and KYC AML regulations.
- Ensuring proper monitoring process are applied to ensure compliance over Group Policy, Internal Policy & Procedure and relevant Risk Management and KYC AML regulations.
- Acting as the Subject Matters Expert in managing risk management governance and KYC, AML implementation through active communication and collaboration with all functions/departments.
- Developing, improving, and maintaining a good quality and utilization of KYC AML CFT Tools aligned with regulatory requirements.
- Developing, improving, and maintaining a good quality and utilization of risk management governance (risk appetite limit) and Financial Risks (Market & Liquidity Risks) Tools aligned with regulatory requirements.
- Delivering accurate, timely, and good quality of regular reports (both internal and external reports), as required by Group and Regulator.
Minimum Qualifications
We are looking for talents with:
- Minimum bachelor’s degree, preferrable in Finance/Accounting or Laws.
- Experience min 8 years in Compliance or Enterprise Risk Management implementation and its regulations also the measurement tools/simulations.
- Strong background in Financial Services regulations, Operational Risk, Market Liquidity Risk, Asset Liabilities Management.
- Experienced and familiar with Financial Service regulators and its regulations.
- Have Risk Management Certification Level 2.
- Good in managing people, communication skill and collaboration in diversity.
Perks and Benefits
- Performance Bonus
- Medical / Health Insurance
- Maternity & Paternity Leave
Jobs Summary
- Job Level
- Mid-Senior Level / Manager
- Job Category
- Accounting and Finance
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Sometimes
- Office Address
- Plaza Oleos, South Jakarta, DKI Jakarta, Indonesia
About Home Credit Indonesia
Home Credit is a multinational tech-based financial services company. We exist in 9 countries around the world. Our vision is to bring to market financial products that improve the life and lifestyles of our customers. From financing, protection, PayLater, to e-money – we got them covered! Our presence can be found both online and offline.
We responsibly deliver trusted financial services that customers and business partners access via their channel of choice. We continually meet evolving needs, both directly and through innovative ecosystems – helping to build a more resilient world.
Everyone at Home Credit Indonesia is not afraid of new challenges. Our passion is not only to create new innovations, but we also hold a strong courage and continue to seek chances to turn our innovative visions into reality. More than our 6.000 employees embrace these values to ensure our success in building a better today and a brighter tomorrow.