Compliance Risk Specialist

Job Description

• Keep up to date on compliance issues and ensure their timely escalation, reporting and resolution
• Advice company and business activities on applicable rules and regulations, methods and processes needed to ensure regulatory compliance
• Actively collaborate with other teams to create a culture of compliance and risk mitigation
• To assist in dealings with regulators on regulatory matters, including seeking clarifications on issues where needed
• Conduct risk analysis and calculation within the company, including prepare the risk mitigation plan, to advice management on how to make decision
• Manage and drive the implementation of risk mitigation plan and compliance related projects.

Requirements

• Bachelor deegree in Business Administration, Finance, Accounting, Risk Management, Law or related area
• Min. 5 years of relevant experience in Compliance, Risk Management or Internal Audit
• Having experience working in financial industry companies, such as banks, fintech, multifinance, etc.
• Familiar with business regulation policies and frameworks
• Great communication skiils and be able to work with different stakeholders
• Having certification in risk management or internal audit is a plus
• Strong analytical skills with the ability to collect, organize and analyze significant amount of information