仕事概要
| 職種 | 専門職（コンサルタント、金融、不動産、専門サービス）／コンサルタント |
|---|---|
| 業種 | 金融／ リース、信販 |
| 雇用形態 | 未分類 |
| ポジションレベル | その他 |
| 募集人数 | 1名 |
| 希望入社時期 | - |
| 必須語学力 |
英語 （ビジネスレベル） |
| 活かせる語学 | - |
| 勤務時間 | その他 |
| 福利厚生・休暇 |
仕事詳細
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
面接について
連絡先
Risk Management Senior Staff - Financial Service (Jakarta)
RGFタレントソリューションズ株式会社
8 〜 10 million Rp
