KYC, AML, CFT Manager (Risk Management)
Home Credit Indonesia
- South Jakarta, Indonesia9, Plaza Oleos, South Jakarta, DKI Jakarta, IndonesiaSouth JakartaDKI JakartaIndonesiaIndonesia
- Toàn thời gianFULL_TIME
Đã hết hạn 4 years ago
2020-01-31T17:00:00+00:00Công việc đã đóng.
Miêu Tả Về Công Việc
- 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.
Trình độ tối thiểu
- 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
Tóm tắt công việc
- Trình Độ Công Việc
- Trình độ nhân viên cấp trung bình / cấp quản lý
- Ngành Nghề
- Legal
- Yêu cầu học vấn
- Tốt nghiệp Cử nhân
- Nhà tuyển dụng trả lời hồ sơ
- Sometimes
- Địa chỉ văn phòng
- Plaza Oleos, South Jakarta, DKI Jakarta, Indonesia
- Ngành nghề
- Hi-Tech Financial Services
- Vị trí đang tuyển
- 1 vị trí tuyển dụng mới
- Trang web
- https://www.homecredit.co.id/
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Về 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.