Risk Management & Compliance Asst. Manager
Home Credit Indonesia
- South Jakarta, IndonesiaPlaza Oleos, South Jakarta, DKI Jakarta, IndonesiaSouth JakartaDKI JakartaIndonesiaIndonesia
- Toàn thời gianFULL_TIME
Miêu Tả Về Công Việc
This job responsibilities will covers:
- Driving and leading an effective implementation of risk management and regulations of KYC AML CFT compliance across the Company.
- Ensuring proper monitoring process are applied to ensure compliance over 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.
- Delivering accurate, timely, and good quality of regular reports (both internal and external reports), as required Stakeholders and Regulator.
Trình độ tối thiểu
We are looking for talents with:
- Minimum bachelor’s degree, preferable in Finance/Accounting or Laws.
- Experience min 5 years in handling AML, KYC, CFT and Compliance
- Strong background in Financial Services regulations, Operational Risk, AML KYC and CFT.
- Experienced and familiar with Financial Service regulators and its regulations.
- Have Risk Management Certification Level 2.
- Good in managing people and collaboration in diversity.
- Good communication skill in English and confidence to initiate and lead discussion.
- Comfortable to work in faced pace, agile and dynamic environment.
Đặc quyền và lợi ích
- Medical / Health Insurance
- Maternity & Paternity Leave
- Medical, Prescription, Dental, or Vision Plans
Kỹ năng cần thiết
- Microsoft / MS Office
Tóm tắt công việc
- Trình Độ Công Việc
- Phó Giám Sát/Giám Sát
- Ngành Nghề
- Accounting and Finance
- Yêu cầu học vấn
- Tốt nghiệp Cử nhân
- Nhà tuyển dụng trả lời hồ sơ
- Once in a while
- 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/