Head of Legal & Compliance and Operational Risk Management (Banking)

Job title: Head of Legal & Compliance and Operational Risk Management (Banking)
Contract type: Permanent
Location: Indonesia
Salary: Rp. 35.000.000 - Rp. 70.000.000 (Staff)
Start date: 20 Nov 2020
Job Reference: 13252
Contact details: Zefanya Rebecca Noya
Contact email:
Job published: 3 days ago

Job requirements:

  • Have minimal Bachelor Degree in related to Finance/Banking/Economy/Management/Business
  • Have experiences in Operational Risk Management in Banking minimum for 5 years
  • Vast knowledge related to Operational Banking
  • Familiar with Business Continuity and Fraud Risk Management
  • Familiar with Compliance, Policy & Procedure Management, Product Development will be a plus
  • Have minimum BSMR/LSPP certificate level 3 (level 4 will be a plus)
  • Fluent in English both written and spoken is Mandatory


Job responsibility :

  • Operational Risk Management (ORM)
  • New Product and/or Service Due Diligence
  • Business Continuity
  • Fraud Risk Management
  • Reputation Risk
  • Policy and Procedures Management (PPM)