Market & Liquidity Risk Development Analyst
4 weeks ago
Memantau, mengevaluasi dan menganalisa hasil pemantauan transaksi Nasabah untuk memastikan ada tidaknya Transaksi Keuangan Mencurigakan
Menyampaikan laporan terkait monitoring transaksi nasabah atau laporan lain terkait APU PPT kepada otoritas sesuai ketentuan yang berlaku;
Memastikan transaksi yang dilakukan melalui bank telah dilakukan sesuai dengan sanction regulation terkait APU PPT yang berlaku ;
Melakukan evaluasi pelaksanaan program APU PPT sesuai kebijakan internal yang berlaku.
Minimum pendidikan adalah S1
Memiliki pengalaman di bidang perbankan/institusi finansial diutamakan
Memiliki pengalaman di bidang treasury/risk management diutamakan
Memiliki kemampuan untuk mengoperasikan aplikasi pemrosesan database seperti SAS/SQL/MS Access
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Market and Liquidity Risk Head
1 week ago
Jakarta, Indonesia Amartha Full timeAmartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as a microfinance institution, Amartha connects rural, women-led micro-enterprises with affordable capital. Amartha is expanding as a tech company, building a microfinance ecosystem that connects to the...
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Liquidity and Market Risk Leader
6 days ago
Jakarta, Jakarta, Indonesia PT Amartha Mikro Fintek (Jakarta) Full timeJob DescriptionThe Head of Market & Liquidity Risk will lead the development of risk frameworks, ensuring optimized capital efficiency while mitigating exposure to foreign currency (FX) fluctuations, liquidity gaps, and market risks. This role will be responsible for managing a diverse portfolio of debt facilities, designing hedging strategies, and...
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Risk Manager
3 days ago
Jakarta, Jakarta, Indonesia DBS Bank Full timeAt DBS Bank, our Risk Management Group (RMG) aims to provide independent review and challenge to the business, ensuring that appropriate balance is considered in risk/return decisions. We are seeking a highly skilled Risk Manager to join our team.Main Responsibilities:Managing Balance Sheet and Liquidity risks, including IRRBB, LCR, NSFR, and MCO.Conducting...
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Head of Financial Risk Management
6 days ago
Jakarta, Jakarta, Indonesia PT Amartha Mikro Fintek (Jakarta) Full timeRequirementsTo be successful in this role, you will need:10+ years of experience in market and liquidity risk management, preferably in financial services, fintech, or banking.Strong expertise in risk modeling, loss provisioning, forex hedging, and financial risk policies.Proven ability to build risk monitoring tools and frameworks for debt...
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Risk Control Analyst
2 days ago
Jakarta, Indonesia Citi Full time**Responsibilities**: - Individual will be responsible for working as part of a team responsible for measuring, monitoring and controlling Risk. - Monitor client portfolios to ensure that risks (primarily contingent market, counter-party and liquidity risk, but also documentation, legal and reputation risks) are controlled. - Perform regular client risk...
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Risk Analyst
2 hours ago
Jakarta, Indonesia Alterra Full time**Area of Responsibility** **1. Support Risk Management Process** - Support Risk Management Process to perform risk management process (risk identification, risk analysis, risk evaluation). - Control the risk to maintain the Risk Profile for each Business Unit and each division at Alterra Group. - Control incident handling to support risk from the incident...
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Credit Risk Analyst Management
2 weeks ago
Jakarta, Indonesia PERSOLKELLY Indonesia Full timePERSOLKELLY is one of the largest recruitment firms in Asia Pacific providing clients with comprehensive end-to-end workforce solutions, enabling us to leverage their connections as one of the largest recruiting firms in Asia Pacific. We are now seeking a position as Credit Risk Analyst Management who will handle the following key responsibilities: -...
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Quantitative Engineer
4 weeks ago
Jakarta, Indonesia Stockbit Full time**Summary** **Responsibilities**: - Develop quantitative algorithms for portfolio optimization, risk mitigation, and financial modeling. - Utilize computing techniques such as machine learning and Monte Carlo simulations to enhance market forecasting and trading strategies. - Research and design algorithms to improve asset allocation, liquidity management,...
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Product Analyst
1 day ago
Jakarta, Indonesia FinAccel Full timeResearch and analysis of the landscape, customers, product metrics, and latest internet trends to identify and fill product gaps Generate new ideas that grow market share, improve customer experience and drive growth and conversion Write product specs, evaluate pros and cons and conduct what-if scenario analysis Translate product strategy into detailed...
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Risk Analyst
1 week ago
Jakarta, Indonesia GO-JEK Full time**Location** - Jakarta**Work Type** - Permanent**Application Posted** - June 14, 2021**About the Role** A great opportunity awaits our Consumer Risk Analyst who will take the wheel in identifying potential risk breaches and developing risk mitigation strategies in our fast-expanding business. Reporting directly to the Group Head of Risk, you’ll act as the...
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Credit Risk Analyst
4 weeks ago
Jakarta, Indonesia Shipper Full time**What is Shipper**: Shipper is a growing technology company based in Jakarta. We provide well-rounded logistics solutions for businesses of all sizes. Today, we offer several services including First-Mile Pickup and Delivery, Fulfillment/Warehouse Management, and Cross-Border shipping services. We are financially supported by eminent investors, including...
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Risk Acquisition Analyst
2 weeks ago
Jakarta, Indonesia Citi Full timeThe Credit Portfolio Intermediate Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...
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Analyst, Banking
2 hours ago
Jakarta, Indonesia European Bank for Reconstruction and Development Full timeRequisition ID - 35238 - Office Country - Kyrgyzstan - Office City - Bishkek - Division - Banking Countries of Operations - Contract Type - Short Term - Contract Length - 12 months - Posting End Date - 03/02/2025 **Purpose of Job**: The Analyst contributes to the execution phase of the project cycle with focus on the implementation and monitoring. The...
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Risk Underwriting Technology Analyst
7 days ago
Jakarta, Indonesia Home Credit Indonesia Full time**Key Responsibilities**: Understand the process of the Business and Risk Perspective to develop FICO Blaze decision engine Code and test the FICO Blaze decision engine, ensuring that it is accurate, efficient, and scalable Documenting the design, development, and implementation of the decision engine, providing clear instructions for future maintenance...
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Risk Optimization Expert
4 days ago
Jakarta, Jakarta, Indonesia GoTo Group Full timeWe are seeking a skilled data analyst to join our risk team. The ideal candidate will have extensive experience in analyzing data to identify potential fraud risks and developing mitigating strategies in a rapidly expanding business.The role holder will be responsible for delivering on target risk metrics by analyzing data, implementing risk rules, and...
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Risk Management Jr. Specialist
7 days ago
Jakarta, Indonesia Bussan Auto Finance Full timeCollecting all regulations in risk management and mapping regulations with internal risk management provisions as well as the target implementation schedule for these regulations. Carry out the risk management process for any problems/risk factors in each related functional. Conduct in-depth risk analysis (portfolio base) and propose appropriate actions...
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Officer - Risk System Analyst (Hybrid)
2 weeks ago
Jakarta, Indonesia Citi Full timeThe Credit Portfolio Analyst is an entry-level position responsible for participating in a variety of portfolio monitoring activities to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to assist in managing Citi's portfolio exposure to clients and counterparties...
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Treasury Analyst
6 days ago
Jakarta, Indonesia Ajaib Full timeCompany Description **Job Description**: - Daily basis working capital management. Forecast liquidity required for settlements and determine minimum cash operating requirements, including but not limited to stocks and stocks margin brokerage settlements. - Cross-functions collaboration in order to ensure day-to-day operation in Treasury runs smoothly. -...
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Risk and Fraud Analyst
2 hours ago
Jakarta, Indonesia Setara Networks Full timeWe at Indepay | Setara Networks are here to revolutionize the Indonesian payment ecosystem by introducing one click checkout services in order to make transactions zero-fee, instant, and rewarding for the consumer. On one side we’re working with financial institutes to enable real-time account to account transfers through our platform, and on the...
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Risk Policy Senior Analyst
2 weeks ago
Jakarta, Indonesia Indodana Full time**Job Description**: - As a coordinator of system and project related activities within Consumer Credit and Anti Fraud. - Analyze and provide input for credit policy and anti fraud to ensure portfolio performance is in accordance to agreed risk appetite. - Ensure credit analyst and anti fraud team understand the implementation of risk policy in system. -...