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Risk Control Analyst Jobs

Risk Data Analyst Intern
By Great Giant Foods At Jakarta, Indonesia
Final year or graduated student majoring in Statistics or at least having experiences/projects in data analysis
Should have practical experience in VBA, SQL or other related tools. Prior experience with applied statistics, and experimental design
Perform exploratory data analysis using VBA or other tools.
Present interesting findings of business operations performance to support key business stakeholders to drive business and strategic decisions.
Build self-serve and predictive data products such as dashboards and tables to reduce time to insights
Proven ability to recognize business needs and ability to communicate with multiple stakeholders.
Risk Sr. Analyst Jobs
By Home Credit Indonesia At Jakarta Raya, Indonesia
1. Having basic knowledge of analytical tools such as Excel, SQL
3. Have minimum 4 year experience as an analyst.
Provide analysis to monitor and maintain portfolio risk to be use as base for risk segmentation.
Provide regular report by daily, weekly or monthly and ensure it will be delivered accurately and within timeline.
Implement and test risk strategy to ensure the strategy is running properly and reach the expected target.
Improve and optimize scripts to reach better efficiency
Risk Analyst Jobs
By Kargo Technologies At Jakarta Raya, Indonesia
Demonstrates advanced knowledge of risk management, technology skillsets, and technical capabilities.
Min 2 years of Experiences in Risk Management, Credit Risk, or Risk Analyst.
Demonstrates intellectual curiosity and analytical skills in areas of high complexity.
Checking AHU, KBIJ, and Negative News of New shipper proposal.
Internal History Checking of New project proposal.
Checking Project Summary, Limit Calculation, and Follow Up & coordinate to Sales team.
It Risk & Control Manager
By Standard Chartered Bank At Area DKI Jakarta, Indonesia
Strong project management skill with demonstrable track record in a dynamic environment
Ability to work within a multi-function, multi-discipline team environment with strong influencing and stakeholder management skills
Support the T&I team in the overall effective and proactive management of all T&I risks, governance and controls
Draft management response for regulatory findings or queries
Oversee effective risk management practice implementation in T&I including Risk Identification, Assessments, Measurements, Acceptance and Monitoring
Provide timely and accurate management reporting to the CIO and relevant senior stakeholders for proper manage of technology and ICS risks
Indonesia Gcb Remainco Risk And Control Manager - C11
By Citi At Jakarta, Indonesia
Experience in risk and control management with prominent understanding in banking operations and products
Identify, assess, and manage potential risk arising from processes and activities that will be assumed within RemainCo ownership post divestiture period.
Manage and develop robust control to address inherent and residual risk from residual activities handed by RemainCo team.
Manage and monitor closure of all Risk related items in ICAPS (post Risk Acceptance / Risk Exceptions Review)
Manager Control Assessment (MCA) set up and ongoing testing to strengthen the control environment
Ensure compliance to any applicable regulatory requirement and control standard for the operating model of RemainCo
Risk Control Manager Jobs
By Blockchain Staffing Ninja At Jakarta Raya, Indonesia
Bachelor degree or above in science, engineering, mathematics, economics, finance, business management or other quantitative analysis field.
At least 3-8 years’ experience in financial risk management.
At least 1 year experience with SQL/SAS/Python or similar data tools is a plus.
Integrity, passion for work, excellent analytical and problem-solving skills, strong communication and coordination skills; Strong sense of responsibility and team work.
Chinese and English Language skill.
Risk Control Experiences in Blockchain Industry.
Control Tower Analyst Jobs
By GoTo Logistics At Jakarta Raya, Indonesia
· Basic people and team management skills including measuring and delivering performance feedback.
· Work with Performance Management and Master Data Management Analyst to identify the data provided.
· Propose and manage data-driven system improvements.
· Excellent in analytical and communication skills.
· Own KPIs for Control Tower Analyst – issue reduction, follow up the issue on time in-full
· Do daily performance monitoring and continuous improvement of any KPI achievement.
Qa Risk Analyst (Sumatera Barat)
By Amartha Microfinance At Payakumbuh, Indonesia
Memberikan rekomendasi perbaikan kepada point dan monitoring pelaksanaan action plan
Memberikan training terkait dengan risk awareness ke cabang
Melakukan review proses bisnis secara berkelanjutan untuk improvement proses
Memiliki pengalaman sebagai quality assurance/risk & control/internal audit dalam financial industry, khususnya dari micro business
Memiliki kemampuan komunikasi yang baik
Memiliki kemampuan analisis dan problem solving yang baik
Qa Risk Analyst (Jambi)
By Amartha Microfinance At Jambi, Indonesia
Memberikan rekomendasi perbaikan kepada point dan monitoring pelaksanaan action plan
Memberikan training terkait dengan risk awareness ke cabang
Melakukan review proses bisnis secara berkelanjutan untuk improvement proses
Memiliki pengalaman sebagai quality assurance/risk & control/internal audit dalam financial industry, khususnya dari micro business
Memiliki kemampuan komunikasi yang baik
Memiliki kemampuan analisis dan problem solving yang baik
Qa Risk Analyst (Bengkulu)
By Amartha Microfinance At Bengkulu, Indonesia
Memberikan rekomendasi perbaikan kepada point dan monitoring pelaksanaan action plan
Memberikan training terkait dengan risk awareness ke cabang
Melakukan review proses bisnis secara berkelanjutan untuk improvement proses
Memiliki pengalaman sebagai quality assurance/risk & control/internal audit dalam financial industry, khususnya dari micro business
Memiliki kemampuan komunikasi yang baik
Memiliki kemampuan analisis dan problem solving yang baik
Commercial Risk Analyst Jobs
By G4S At Jakarta Selatan, Indonesia
Study & Analysis requirement documents RFP, and project plans to gain a thorough understanding of the project
Determining what factors of requirement will influence the cost of a service or product
Proficiency in budgeting, finance mathematics, statistics and data analysis
Excellent analytical skills and attention to detail
Report writing and strategic planning skills
Familiarity with analysis requirement data to develop material and cost estimates for large projects
Operational Control Analyst Jobs
By Louis Dreyfus Company At Area DKI Jakarta, Indonesia
Be a business partner to all functions in the platform, such as: Commercial, Execution, Finance and Industrial
Be a part of the SOP process according to the business needs/requirements, delivering all the necessary figures and analysis
Strong critical thinking, analytical and numeric skills
Can manage changing priorities with ease
Able to manage work with deadline
Have the entire information and understanding of the business performance (full P&L up to Net Margin)
Am - Risk Acquisition Analyst (Hybrid)
By Citi At Jakarta, Indonesia
Knowledge of accounting and corporate finance, financial modelling, credit and banking products, credit analytics, risk assessment, and transaction execution
0-2 years of experience in credit risk analysis or corporate banking
Experience in financial analysis, accounting and valuation
Bachelor's degree/University degree or equivalent experience
Conduct risk assessments and client credit analyses, review financial results and peer analyses and prepare financial projections
Prepare green-light and transaction approval memos, conduct due diligence, build cash flow models and conduct sensitivity analyses
Officer - Risk System Analyst (Hybrid)
By Citi At Jakarta, Indonesia
Perform standard daily and weekly analyses as well as customized risk analyses and communicate key findings to senior management
Work directly with client businesses to change process flow while maintaining required functionality and adherence to policy and procedure requirements
Experience in financial analysis, accounting and valuation
Proven analytical, problem-solving and entrepreneurial skills
Bachelor's degree/University degree or equivalent experience
Create presentations and documents for internal and external use on topics such as Risk Group functions, margin methodologies and risk issues
Data Risk Analyst Jobs
By Quantic At Jakarta, Indonesia
1-2 years experience with data analysis experience in e-commerce/fintech company, prefer with credit analysis experience.
Logical thinking, proactive, strong communication skills, and a team player.
·Strong written and verbal interpersonal English and Bahasa Communication skills
·Good interpersonal and decision-making skills
Responsible for daily monitoring business system, include entire business process and regularly report the business & risk control situation.
Responsible to collect various types of features in maintaining & optimizing business.
Risk Control Unit - Technology
By CIMB Niaga At Tangerang Selatan, Indonesia
Minimum 3 - 4 years as an IT Auditor / IT Risk Management / IT Security.
RCU Specialist can provide support when there is an audit of related units, either Regulatory Audit/Internal Audit/External Audit.
Make a risk profile report on a quarterly basis
Location: Griya Niaga 2 Bintaro - South Tangerang
Risk Analyst Jobs
By Akulaku Indonesia At Jakarta, Indonesia
1-3 years experience with data analysis experience in e-commerce/fintech company, prefer with credit analysis experience.
Logical thinking, proactive, strong communication skills, and a team player.
Responsible for daily monitoring business system, include entire business process and regularly report the business & risk control situation.
Responsible to collect various types of features in maintaining & optimizing business.
Responsible to create daily monitoring reports and give strategies/models certain data application suggestions.
Assist in building a database and evaluate user portraits and other dimensional features for all business parties.
Principal Data Analyst - Risk
By PT Tokopedia At Jakarta Raya, Indonesia
4+ years of Data analytics experience
A champion of research based analysis with proven scientific writing skill
Solid knowledge in SQL and strong in Exploratory Data Analysis
Advanced knowledge in Python or R
Become SME (Subject Matter Expert) in terms of Data & Analytics within business unit/cluster
Analyse data to better understand potential risks, concerns and outcomes of decisions
Manager, Operation Risk (Analyst Function)
By Bank Jasa Jakarta At Jakarta Raya, Indonesia
Degree holder in Finance, Economics, Business Administration, Accounting, Risk Management, or equivalent disciplines.
Experience in establishing and/or overseeing operational risk management policies and guidelines in a banking environment is preferred.
Development and implementation of operational risk management monitoring and assessment tools (RCSA, KRI , LED).
Perform operational risk losses event management, escalation, analysis and corrective action plan monitoring.
You're a go-getter with mad juggling skills (or multiple hats) who can thrive in a fast-paced, agile environment
You have a strong thirst for knowledge and are driven to find solutions that don't exist yet
Risk Data Analyst Jobs
By Gojek At Jakarta, Indonesia
Advanced working SQL knowledge and experience working with relational databases, query authoring as well as working familiarity with various databases.
Build processes supporting data transformation, data structures, metadata, dependency, and workload management.
Assemble large, complex data sets that meet functional / non-functional business requirements.
Experience building and optimizing data pipelines, architectures, and data sets.
Strong analytic skills related to working with unstructured datasets.
Knowledge of message queuing, stream processing, and highly scalable data stores.

Are you looking for an exciting opportunity to join a dynamic team and help shape the future of risk and control? We are looking for a Risk and Control Analyst to join our team and help us identify, assess, and mitigate risk. You will be responsible for developing and implementing risk management strategies, monitoring and reporting on risk, and ensuring compliance with applicable regulations. If you are an analytical thinker with a passion for risk management, this could be the perfect job for you!

Overview Risk and Control Analysts are responsible for assessing and mitigating risk within an organization. They analyze data to identify potential risks and develop strategies to reduce or eliminate them. They also develop and implement control systems to ensure compliance with applicable laws and regulations. Detailed Job Description Risk and Control Analysts are responsible for identifying, assessing, and mitigating risks within an organization. They analyze data to identify potential risks and develop strategies to reduce or eliminate them. They also develop and implement control systems to ensure compliance with applicable laws and regulations. They may also be responsible for developing and maintaining risk management policies and procedures. Job Skill Requirements
• Strong analytical and problem-solving skills
• Knowledge of risk management principles and practices
• Ability to identify and assess potential risks
• Ability to develop and implement control systems
• Knowledge of applicable laws and regulations
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
Job Qualifications
• Bachelor’s degree in business, finance, accounting, or a related field
• Experience in risk management or a related field
• Professional certification in risk management or a related field (e.g., Certified Risk Analyst)
Job Knowledge
• Knowledge of risk management principles and practices
• Knowledge of applicable laws and regulations
• Knowledge of data analysis and risk assessment techniques
• Knowledge of control systems and procedures
Job Experience
• Experience in risk management or a related field
• Experience in data analysis and risk assessment
• Experience in developing and implementing control systems
Job Responsibilities
• Identify and assess potential risks
• Develop and implement control systems
• Monitor compliance with applicable laws and regulations
• Develop and maintain risk management policies and procedures
• Analyze data to identify potential risks
• Develop strategies to reduce or eliminate risks
• Prepare reports on risk management activities