Enterprise Risk Management and KYC Assistant Manager

  • Jakarta
  • Permanen
  • kerja tetap
  • 1 bulan lalu
DESKRIPSI LOWONGAN KERJAInformasi Tambahan Lowongan KerjaTingkat Pekerjaan :
Kualifikasi :Responsibilities:1. Having a good understanding on Enterprise Risk Management, Anti-Fraud and the implementation of KYC AML.2. Leading an effective implementation of risk management across the Company (by giving assessement of RCSA, etc)3. Ensuring proper monitoring process are applied to ensure compliance over Internal Policy & Procedure and relevant Risk Management and Anti-Fraud are implemented well.4. Acting as the Subject Matters Expert in managing risk management governance and KYC AML implementation through active communication and collaboration with all functions/departments.5. Developing, improving, and maintaining a good quality and utilization of KYC AML CFT Tools aligned with regulatory requirements.6. Delivering accurate, timely, and good quality of regular reports (both internal and external reports), as required Stakeholders and Regulator.7. Maintain fraud analysis models to improve the efficiency and effectiveness of company systems.8. Ensure confidentiality of all information collected during the investigation.9. Determine existing fraud trends by analyzing accounts and transaction patterns.10. Identify system improvements to prevent fraudulent activities.11. Recommend anti-fraud processes for changing transaction patterns and trends.12. To create anti-fraud culture awareness in all layers of company (perform training, site visit and culture of anti - fraud)Requirements:
  • Minimum bachelor's degree, preferable in Finance/Accounting or others
  • Experience min 3 years in Enterprise Risk Management and anti fraud and or AML KYC implementation and its regulations also the measurement tools/simulations.
  • Strong background in Insurance regulations, Operational Risk, Anti Fraud, AML KYC and CFT.
  • Experienced and familiar with Financial Service regulators and its regulations.
  • Have Risk Management Certification (QCRO or QRMP)
  • Good communication skills in English and confidence to initiate and lead discussion.
  • Comfortable to work in faced pace, agile and dynamic environment
Pengalaman Kerja :
Jenis Pekerjaan : Full time
Spesialisasi Pekerjaan : Perbankan & Layanan Finansial / 1203Informasi perusahaan Pemberi Kerja, Hanwha Life Insurance IndonesiaInformasi Tambahan Perusahaan Hanwha Life Insurance IndonesiaUkuran Perusahaan :
Waktu Proses Lamaran :
Industri : Perbankan & Layanan Finansial
Tunjangan dan Lain-lain :
Lokasi : Jakarta Raya

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