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  1. Go to Settings.
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Jobs or company...

Risk Management and Compliance Section Head

Salary undisclosed

Apply on

Linkedn
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Job Function :

Responsible for all the enterprise risk management initiatives, include the development, implementation and application of risk metrics and methodologies also the monitoring all Company risk as well as ensuring the compliances with all the regulation both from holding and or regulator.

Responsibilities :

  1. Organize and monitoring the execution of governance calendar in terms of regulatory report (regular and or adhoc); mandatory training related to Risk Management; Committee Meeting related to Risk Management and Compliance
  2. Actively involve as Risk Management advisor on New Product Plan/ Initiatives
  3. Ensure and monitoring the execution of Company Risk Register (RCSA); Risk Profile and FRS.
  4. Creating gap analysis on new published regulations and do planning for improvement action in order to comply with new regulations.
  5. Conduct socialization to all respective Business Units for new regulations.
  6. As an PIC AML/CFT and conduct all the intiatives programme related AML/CFT also creating a report for BOD/BOC.
  7. Monitoring customer transaction and payment profile based on data.

Job Requirements:

  • Min. Bachelor Degree preference from Engineer; Business & Management; Law; Math
  • Min. Experience 3 years on Enterprise Risk Management role in midle management at Financial Services or Banking Industry
  • Excellent verbal and written communication skills, both in Bahasa and English
  • Excellent organizational skills and attention to detail
  • Strong analytical and problem-solving skills, good leadership skill and networking.
  • Proficient with Microsoft Office or related software
  • Broad knowledge on regulation related to the Financial Services Industry.
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