KYC, AML, CFT Manager (Risk Management)
Home Credit Indonesia
- South Jakarta, Indonesia9, Plaza Oleos, South Jakarta, DKI Jakarta, IndonesiaSouth JakartaDKI JakartaIndonesiaIndonesia
- Penuh waktuFULL_TIME
Berakhir 4 years ago
2020-01-31T17:00:00+00:00Ditutup.
Deskripsi Pekerjaan
- Mastering KYC AML CFT Regulation and developing KYC AML CFT Framework, Governance, Policy, Procedures and all relevant documents as per Group and Regulator.
- Driving an effective implementation of KYC AML CFT Program accross the Company.
- Acting as an Advisor (Subject Matters Expert) to Function Head, Department Head, Risk Coordinator and all relevant parties over Operational Risk events related with KYC AML CFT, new process/initiatives, process changes, and other relevant matters through active communication and collaboration with Group, all Functions, Departments, and Risk Coordinator
- Developing, revamping, and maintaining a good quality and promoting utilization of KYC AML CFT Tools aligned with Operational Risk Tools, i.e. Risk Control Self Assessment (RCSA), Key Risk Indicator, and Loss Data Collection (LDC)
- Delivering accurate, timely, and good quality of regular reports (both internal and external reports), as required by Group and Regulator.
Kualifikasi Minimum
- Minimum Bachelor Degree, any disciplines, but preferred in Finance/Economics, Law, Management
- Risk Management Certification Level 2 or KYC AML CFT Certification
- Minimum 5 years of experience working in Operations Risk Management / Audit / KYC AML CFT Strategic
- Able to work and operate with Microsoft Excel and preferably used to use SQL/Power BI
- Excellent English proficiency
Ringkasan Perkerjaan
- Tingkat Posisi
- Mid-Senior Level Manager
- Spesialisasi
- Legal
- Persyaratan tingkat pendidikan
- Lulus program Sarjana (S1)
- Respon rekruter ke lamaran
- Sometimes
- Alamat Kantor
- Plaza Oleos, South Jakarta, DKI Jakarta, Indonesia
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Tentang 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.