Risk Management Senior Staff for Leasing Company (JAKARTA)

  
Advertised on : 28 Jun 2019 | Closing date : 26 Sep 2019

  Job Reference : 11691


Job requirements:

  • Candidate must possess at least Bachelor's Degree in Business
  • Studies/Administration/Management 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
  • Preferably Staff (non-management & non-supervisor) specialized in Banking/Financial
  • Services or equivalent.

Job Description:

  • 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
 

Functional Areas : Banking and Financial Services;Risk Management
Type of Employment : Permanent
Minimum Experience : 2
Work Location : Indonesia

   
 
 
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