We are seeking to recruit an experienced Risk Analyst/Manager having previously worked in the finance sector, with good OJK knowledge and is business proficient in English.
Key Deliverable
- Identify, analyze and assess potential risks faced by the company, including those related to Anti-Money Laundering and Prevention of Terrorism Financing (APU-PPT).
- Prepare plans and actions to reduce risk factors
- Develop internal policies regarding risk management.
- Prepare reports related to the implementation of risk management in the Company, including reports for OJK.
- Prepare reports related to APU-PPT, including reports for OJK and PPATK.
- Evaluate the risks faced by the Company and communicate the results to the relevant departments, superiors and management.
Essential Requirement
- Bachelor's graduate in economics or other related fields.
- Min 5 years experience in the field of Risk Management in the Financial/Fintech industry, with exposures to digital credit/P2P lending extremely beneficial.
- Handled reporting to OJK, AFPI, APU-PPT and PPATK, and possess sound knowledge of their current policy and legislation.
- Have strong drafting, communication, and negotiation skills
- Have strong commercial sense and ability to make practical evaluations of risks
- Good proficiency in English both oral & written is a must
