Register
Recruit Create CV

Head Of Compliance And Risk Management Jobs

Risk Management & Compliance Manager
By Solusi-ku At Jakarta, Indonesia
Establish and enforce internal policies and procedures that align with regulatory requirements and best practices.
Minimum of 3 years of working experience in compliance, preferably within the P2P lending and fintech industry.
Proficiency in Mandarin language skills for effective communication and engagement with stakeholders.
In-depth understanding of regulatory compliance requirements and best practices in the P2P lending and fintech sector.
Excellent analytical skills to assess compliance risks and develop effective mitigation strategies.
Develop and implement compliance programs, conduct internal audits, and ensure employee adherence to established guidelines.
Head Of Governance, Risk & Compliance
By PT PEFINDO Biro Kredit At Jakarta, Indonesia
Managing governance, risk management, and compliance in the financial services industry
Having experience in handling assessment and certifications of ISO 9001 and ISO 27001
Managing certification and assessment for ISO 9001 and ISO 27001
Develop corporate risk policies and divisional risk profile
Assessment of governance, risk, and compliance based on predetermined standards
Provide opinions from the perspective of governance, risk and compliance for certain activities in the Company
Head Of Governance, Risk, And Compliance
By PT PEFINDO Biro Kredit At Jakarta Raya, Indonesia
Managing governance, risk management, and compliance in the financial services industry
Having experience in handling assessment and certifications of ISO 9001 and ISO 27001
Managing certification and assessment for ISO 9001 and ISO 27001
Develop corporate risk policies and divisional risk profile
Assessment of governance, risk, and compliance based on predetermined standards
Provide opinions from the perspective of governance, risk and compliance for certain activities in the Company
Compliance And Risk Supervisor
By PT Putra Mandiri Jembar Tbk (DIPO Group) At Jakarta Raya, Indonesia

1. Develop and prepare standard operating procedures and internal memos related to the company’s operational activities 2. Plan BoD and EC Meetings and maintain meeting minutes 3. Work on initiative ...

Risk And Compliance Executive
By Kawan Lama Group At Jakarta Barat, Indonesia
S1 – Finance, Banking, Management, Accounting, Statistic, Mathematic
Minimal 1 tahun sebagai Risk/ Compliance Officer di perbankan / jasa keuangan
Regular Financial Technology terkait Lending
Compliance & Risk Management Jobs
By PT Cyberindo Aditama (CBN) At Jakarta Raya, Indonesia
Memiliki analytical & logical thinking, reporting, Interpersonal communication skill dan time Management
Memastikan kebutuhan informasi dari calon pelanggan terkait standarisasi manajemen mutu dan keamanan informasi dalam lingkup audit vendor, dapat terpenuhi dengan baik
Melakukan validasi atas potensi temuan / resiko dari suatu proses bisnis yang diusulkan untuk ditindaklanjuti
Merekomendasikan usulan tindakan perbaikan dan pencegahan atas temuan yang beresiko dan tidak sesuai dengan kebijakan & prosedur yang berlaku
Minimal pendidikan S1 jurusan akuntansi/ekonomi/manajemen/keuangan
Secara sikap kerja teliti, sistematis, proaktif, inisiatif, kritis, disiplin, fleksibel, efektif & efisien, mampu bekerja sama dengan tim
Head Of Credit & Risk Management
By bababos At Jakarta Raya, Indonesia
Extensive knowledge and experience in industry sector risk management.
Leverage experience from reputable foreign banks/financial institutions to enhance risk management practices.
Oversee portfolio management, monitoring credit exposures and optimizing risk-return profiles.
Proven track record in active risk portfolio management.
Familiarity with credit operations and collateral management is a plus.
Strong leadership abilities to build and manage high-performing teams.
Compliance & Risk Management Intern
By Great Giant Foods At Jakarta Raya, Indonesia
Assist team to manage Risk & Compliance activities and ensure complies with all regulations.
Support Risk & Compliance Team to manage administrative tasks.
Good interpersonal skills and ability to establish and maintain effective working relations.
Final year student or bachelor's degree in Information Technology, Information System, Accounting, or other related major.
Proficient in using Ms. Excel, VBA and Macro.
Solution oriented and creative approach to anticipate and address needs and problems.
Head Of Risk Management
By Robert Walters At Area DKI Jakarta, Indonesia
Foster a risk-aware culture within the organisation by providing training and educational programmes on risk management best practices, policies, and procedures.
Experience: Minimum of 10 years of experience in risk management within the financial industry, preferably in securities or capital markets
Prepare and present risk reports to senior management and the board of directors, highlighting key risks, trends, and recommended actions
Regulatory Knowledge: Strong understanding of the Indonesian regulatory environment governing securities firms, including knowledge of relevant regulations, guidelines, and reporting requirements
About The Head Of Risk Management Role
Develop and implement risk mitigation strategies, including the establishment of risk controls, policies, and procedures
Head Of Analytic And Decision Management
By IFG Life At Jakarta Raya, Indonesia

If you’re looking for a career that will help you stand out, join IFG Life and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new ...

Vp Compliance Aml Risk Management
By Citi At Jakarta, Indonesia
Advise, develop and implement AML Compliance Risk Management (ACRM) standards and policies in compliance with regulatory changes
Working knowledge of regulatory requirements including local, US, and international laws
Anti-Money Laundering (AML) certification required
Working knowledge of industry standards and practices
Bachelor’s Degree/University degree or equivalent experience
Plan, budget and formulate policy within area of expertise
Head Risk Compliance Jobs
By VENTENY INDONESIA At Jakarta Raya, Indonesia
Develop risk management controls and systems
Proven experience as a Risk and Compliance Manager for 3 years.
Strong computer and research skills; knowledge of analysis software is preferred
Professional Risk and Compliance Manager certification is a plus
Create contingency plans to manage crises
Knowledge of risk assessment and control
(Unicorn Fintech) Head Of Risk Management
By MatchaTalent At Jakarta, Indonesia
Strong background in finance, including experience with asset management, markets, resources, and funding is essential.
5+ years experience handling risk management
Craft and manage budgets for risk management and insurance operations.
Exceptional communication skills, with the ability to effectively discuss and strategize risk mitigation with stakeholders.
Experienced in working with global financial companies is preferred
Perform continuous risk assessments, scrutinizing present risks and identifying potential hazards that could impact the company.
Head Of Compliance Jobs
By Talent Insider At Jakarta Raya, Indonesia
The successful candidate will have 8-12 years of professional experience in the compliance and governance sector
Proven experience and network with BPK is a must
The successful candidate will be expected to have experience in the planning, overseeing and execution of compliance and governance program
CAMS certification is an advantage
This Position Will Be Responsible For The Overall Compliance And Governance Of The Organisation
This Position Will Liaise Frequently With BPK And As Such, Expected To Have A Sound Understanding And Network With Said Organisation
Risk Management & Compliance Manager
By PT. Maskapai Reasuransi Indonesia, Tbk. At Area DKI Jakarta, Indonesia
Min. 5 years of experience in Risk Management (insurance industry)
Ensure company end-to-end risk management implementation
Bachelor Degree of Economics, Financial Management, Mathematics, Statistics, or Law with min GPA of 3.00
Strong analytical mindset with excellent critical thinking and data analytic skills
Examine & improve the risk control mechanism
Develop a company risk culture & awareness program
Head Of Compliance And Risk Management
By Bukalapak At Jakarta Raya, Indonesia
Have experience in Compliance, Risk Management, and APU PPT
Implementation of policies related to the company's business activities as stated in the Risk Management Strategy.
Carry out continuous monitoring, follow up and carry out Risk Management Strategy if necessary.
Minimum 7 years of experience in the Financial Services Industry, preferably in the capital market.
Educational background in Law or Economics
Implementation of the second control over the company's business activities to ensure a strong and appropriate control.