Risk & Compliance
Job Description
Job Description
- Independent End-to-End Compliance Risk Review
- Independently conduct end-to-end reviews compliance risks, covering business processes, policies, procedures, and operational practices, from planning through reporting.
- Identify, assess, and map compliance risks and gaps against applicable regulations.
- Prepare review findings with clear, measurable, and actionable recommendations for management.
- Monitor the follow-up of recommendations through to completion and report on the compliance status to management on a regular basis.
- Regulatory Examinations and Relations
- Represent OJK examinations and audits, including preparing the required documents, data, and supporting materials.
- Respond to OJK's compliance-related questions accurately, on time, and with proper regulatory basis.
- Coordinate relevant internal units during examinations and ensure audit findings are resolved within the agreed deadlines.
- Prepare periodic and incidental reports to regulators.
- Support for New Business Development
- Provide compliance views and recommendations on proposed products, services, partnerships, and new business initiatives from the early planning stage.
- Assess the regulatory implications and potential compliance risks of each new initiative and recommend mitigation measures.
- Ensure new initiatives meet licensing requirements and applicable regulations before launch.
- Bachelor's degree in Law, Management, Accounting, Economics, Actuarial Science, or a related field
- Minimum 4 years of experience in compliance, risk management, or audit in financial services, preferably in insurance, insurance brokerage, or other OJK-regulated institutions; experience handling OJK examinations is a strong advantage
- Solid understanding of insurance and insurance broker regulations, OJK requirements, and related rules such as consumer protection, AML/CFT, and personal data protection
- Understanding of insurance brokerage business processes and risk management frameworks.
- Able to work independently with strong initiative and full ownership of results.
- Strong analytical, risk assessment, and decision-making skills.
- Excellent verbal and written communication skills, including the ability to engage with regulators and senior management.
- High integrity, attention to detail, and ability to maintain confidentiality.
- Certifications in compliance or risk management and professional broker/insurance certifications.
More Info
Key Skills
Compliance Risk Management
CFT
Decision-Making
About Company
Skills:
consumer protection , Aml, CFT, personal data protection, Audit, OJK requirements, Compliance risk management
Skills:
google sheets , Google Slides, Data Governance, Microsoft Excel, risk management, Compliance, project management, Powerpoint
Skills:
consumer protection , Aml, CFT, personal data protection, Audit, OJK requirements, Compliance risk management
Skills:
risk metrics , Aml, RCSA, Microsoft Office, Frs, Risk Profile, Risk Register, CFT, Enterprise Risk Management
Skills:
compliance management systems , Anti-Money Laundering (AML), regulatory engagement, legal and corporate governance, sanctions compliance, fraud risk management, Islamic financial services regulations, Enterprise Risk Management, Indonesian insurance regulations, Shariah governance principles, conduct risk