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MoNeed

Risk Management

MoNeed
Indonesia
3-5 Years
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Job Description

Job Description

  • Risk Register ownership: Maintain, update, and govern the enterprise Risk Register; ensure all business functions are covered, risk ratings are correctly scored, and version control is maintained
  • Risk Appetite Statement: Develop and maintain the enterprise RAS and product-level risk tolerances; track RAS utilization and escalate breaches to management
  • Enterprise risk taxonomy: Design and embed the enterprise-wide risk classification framework cascading into RCSA, KRI design, and board reporting
  • Risk & Control Self-Assessment (RCSA): Facilitate RCSA workshops with business unit risk owners across all departments; translate outputs into actionable risk insights
  • BI regulatory compliance support: Assist in tracking Bank Indonesia PBI regulatory updates and assessing gaps against the company's risk framework
  • Board & management risk reporting: Contribute to the quarterly risk dashboard for BoDs/BoCs; prepare risk movement summaries, KRI breach reports, and remediation status updates
  • New Product & Initiative Approval (NPIA) support: Conduct ERM risk reviews for new products, features, and partnerships (bank partners, card principals, switchers) prior to launch
  • Independent challenge: Provide second-line independent challenge to business units on risk identification, inherent/residual risk assessment, and proposed controls

Requirements

  • Bachelor's degree in Finance, Economics, Accounting, Mathematics, or a related field
  • 3–5 years of experience in Enterprise Risk Management, Operational Risk, Risk Governance, or related risk functions
  • Prior experience in fintech, e-wallet, digital payments, banking, multifinance, or insurance industries; experience in payment services is highly preferred
  • Hands-on experience in Risk Register development and Risk & Control Self-Assessment (RCSA)
  • Strong understanding of risk assessment methodologies, including inherent risk, control effectiveness, and residual risk evaluation
  • Familiarity with Bank Indonesia regulations related to payment services is an advantage
  • Knowledge of operational risk management, risk appetite framework, risk taxonomy, and governance processes
  • Understanding of payment ecosystem risks, including fraud risk, settlement/reconciliation processes, credit risk, and AML/CFT principles
  • Strong analytical, documentation, and stakeholder management skills, with the ability to prepare management-level risk reports
  • Proficient in Microsoft Excel or Google Sheets; experience with GRC tools is a plus
  • Professional certifications such as FRM, PRM, CRMA, ERMCP, or equivalent are a plus

More Info

Job Type:
Permanent Job
Industry:
Other
Function:
Finance
Employment Type:
Full time

About Company

MoNeed

Job ID: 149615075

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Last Updated: 23-06-2026 07:40:24 AM
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