Job summary
| Job category | Professional (Consulting / Finance / Real Estate / Professional Services)／Consulting |
|---|---|
| Industry | Finance／ Leasing / Consumer Credit |
| Employment type | Uncategorized |
| Position level | Other |
| Number of openings | 1 |
| Desired entry time | - |
| Required language skill |
English （Business） |
| Foreign language competence | - |
| Working hours | Others |
| Welfares / Leave systems |
Work details
Job Description
Responsibilities
- Monitor new regulation related to Risk Management in Multifinance Company
- Prepare risk management related report to headquarter
- Prepare risk management report to Regulator
- Monitoring the implementation of risk management based on risk management policy
- Coordinate with other departments related to risk management implementation
- Handle Anti Money Laundering & Counter of Terrorism Financing function (AML & CFT)
- Prepare AML & CFT related report to internal and regulator
- Monitor new regulation related to Risk Management in Multifinance Company
- Prepare risk management related report to headquarter
- Prepare risk management report to Regulator
- Monitoring the implementation of risk management based on risk management policy
- Coordinate with other departments related to risk management implementation
- Handle Anti Money Laundering & Counter of Terrorism Financing function (AML & CFT)
- Prepare AML & CFT related report to internal and regulator
Requirements
- Candidate must possess at least Bachelor's Degree in Business Studies/Administration/Management or equivalent
- Preferably Staff (non-management & non-supervisor) specialized in Banking/Financial Services or equivalent
- Required language(s): English both written and verbal
- At least 2 Year(s) of working experience in the related field is required for this position
- Required Skill(s): Microsoft Office
About interview
Liaison
Risk Management Senior Staff - Financial Service (Jakarta)
RGF HR Agent
8 〜 10 million Rp
