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