Aml & Risk Management Specialist
By Moladin At Kota Jakarta Selatan, Indonesia
Minimum of 3 years of relevant experience in the Risk Management function of financial institutions, preferably lending business.
Advise, develop and implement Risk Management standards and policies in compliance with regulatory changes;
Bachelor’s Degree/University degree or equivalent experience.
Strong communication skills, both oral and written, with the ability to effectively communicate advice backed up by sound judgment.
Responsible for the operational and day-to-day function in relation to the AML/CTF;
Assist superiors in answering requests for customer information from authorities, including ensuring that the answers are submitted correctly.
Sr. Legal Jobs
By TRIPATRA At Tangerang Selatan, Indonesia
Main Purpose of the job :
1. Analyze legal risks that may impact the Company’s business and project ;
2. Update any regulatory changes that might impact the Company’s interests, business and operations;
3. Execute company’s day-to-day legal activities;
4. Review and draft legal documentation for business transactions;
1. Minimum in Bachelor’s degree of Law , Master of Law defree will be an advantage

Are you looking for an exciting opportunity to use your risk management skills to help protect a company's assets? We are looking for a Risk Management Specialist to join our team and help us identify, assess, and mitigate risks. If you have a passion for risk management and a desire to make a difference, this could be the perfect job for you!

What is Sr Risk Management Specialist Skill Requirements?

• Knowledge of risk management principles and practices
• Ability to analyze and interpret data
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Ability to think critically and solve problems
• Proficiency in Microsoft Office Suite
• Knowledge of relevant regulations and laws

What is Sr Risk Management Specialist Qualifications?

• Bachelor’s degree in risk management, finance, accounting, or a related field
• Professional certification in risk management (e.g. Certified Risk Management Professional (CRMP))
• 5+ years of experience in risk management

What is Sr Risk Management Specialist Knowledge?

• Knowledge of risk management principles and practices
• Understanding of financial and accounting principles
• Knowledge of relevant regulations and laws
• Understanding of insurance and reinsurance products

What is Sr Risk Management Specialist Experience?

• 5+ years of experience in risk management
• Experience in developing and implementing risk management strategies
• Experience in analyzing and interpreting data
• Experience in developing risk management policies and procedures

What is Sr Risk Management Specialist Responsibilities?

• Develop and implement risk management strategies
• Monitor and assess risk exposures
• Analyze and interpret data to identify potential risks
• Develop and implement risk management policies and procedures
• Monitor compliance with risk management policies and procedures
• Monitor