Msme Business Risk
4 weeks ago
We are seeking a highly skilled and experienced professional to join our team as the Business Risk Head, dedicated to fortifying our MSME segment. This role emphasizes proactively addressing business risks through a digital-first approach, ensuring the stability, integrity, and resilience of both digital and non-digital banking operations.
**Responsibilities**:
- ** Develop and implement a comprehensive risk management framework** tailored to the MSME banking ecosystem, with a focus on integrating digital solutions to identify, assess, and mitigate risks effectively.
- ** Identify, monitor, and address operational risks** in MSME products, processes, and services, leveraging technology-driven insights and real-time data analytics.
- ** Establish and lead fraud detection and prevention strategies **by utilizing digital tools to proactively safeguard operations.
- ** Collaborate with technology and product teams** to design secure, efficient, and digitally enhanced processes that minimize risk while driving business growth and innovation.
- ** Conduct regular, technology-driven assessments **of risk control measures to ensure compliance with regulatory requirements and internal policies while adopting best practices.
- ** Lead investigations into operational issues and fraud incidents **using digital forensics and analytical tools, delivering actionable recommendations to address root causes and prevent recurrence.
- ** Enhance organizational awareness of risks and fraud** by implementing targeted training programs and promoting knowledge-sharing initiatives, with an emphasis on digital risk management.
- ** Work closely with external partners and stakeholders **to establish robust fraud monitoring and mitigation strategies within the broader digital ecosystem, ensuring seamless integration with operational practices.
**Requirements**:
- Minimum of 10 years of experience in a financial service industry, with minimum 5 years in business risk, credit risk, or financial forensics and fraud investigation role.
- Experience with a management or technology consulting firm or a similar position at an industry-leading company is a strong advantage
- Strong analytical skills with experience analyzing complex problems.
- Excellent problem-solving and critical thinking skills.
- Strong communication and presentation skills, with the ability to effectively communicate with senior leadership and stakeholders.
- Bachelor’s degree or higher in Accounting, Engineering, Mathematics, Natural Science or a related field is preferred.
-
Msme Operation Circle Lead
3 months ago
Jakarta, Indonesia Amar Bank Full timeThe MSME Operation Circle Lead is responsible for overseeing and managing the operational processes within the MSME (Micro, Small, and Medium Enterprises) segment. The role involves ensuring the smooth execution of loan processing, compliance with regulatory standards, optimizing operational efficiency, and managing a team to achieve key performance metrics....
-
Msme Business Operation
4 weeks ago
Jakarta, Indonesia Amar Bank Full time**Who are we?** Amar Bank is one of the most technologically advanced digital banks in Indonesia. Our leading digital lending product, Tunaiku has the distinction of being the first FinTech product in Indonesia. We are also the first digital bank on the cloud. As the first profitable digital bank, we managed to get listed on the Indonesian Stock...
-
Indonesia - Chief Risk Officer
6 months ago
Jakarta, Indonesia WeLab Full timeWeLab is a leading pan-Asian fintech platform, serving more than 50 million individual users and over 700 enterprise customers, which operates one of the first licensed digital banks in Asia - WeLab Bank, as well as multiple leading online financial services businesses, including WeLend and WeLab Bank in Hong Kong, WeLab Digital (我来数科), Taoxinji...
-
Operation Risk
6 months ago
Jakarta, Indonesia Moladin Full timeThe Operational Risk Staff is responsible for identifying, assessing, monitoring, and mitigating operational risks. This role involves ensuring that the company's operations adhere to regulatory requirements and internal policies, managing risk incidents, and implementing strategies to minimize potential operational losses. **Responsibilities** - Identify...
-
Head of Risk Sme
2 weeks ago
Jakarta, Indonesia Moladin Full time**Responsibilities** - Develop and implement SME risk management strategies and policies. - Monitor SME credit portfolio performance and mitigate emerging risks. - Ensure compliance with Bank Indonesia regulations and industry standards. - Oversee SME loan underwriting, approvals, and ongoing credit monitoring. - Collaborate with SME business teams to...
-
Lead Expert in Msme Training and Bds
6 months ago
Jakarta, Indonesia DevTech Systems, Inc. Full timeAbout Us: DevTech Systems, Inc. (DevTech) is an international consulting firm dedicated to development, with 39 years of experience providing advisory services and technical assistance to government, private sector, and civil society stakeholders in more than 100 countries. DevTech core practice areas include: Monitoring Evaluation, Research and Learning;...
-
Lead Expert in Msme Training and Bds
6 months ago
Jakarta, Indonesia DevTech Systems Full timeAbout Us - DevTech Systems, Inc. (DevTech) is an international consulting firm dedicated to development, with 39 years of experience providing advisory services and technical assistance to government, private sector, and civil society stakeholders in more than 100 countries. DevTech core practice areas include: Monitoring Evaluation, Research and Learning;...
-
Credit Risk Business Analyst
6 months ago
Jakarta, Indonesia Techtiera Services Indonesia Full timeWe are looking for a talented Credit Risk Business Analyst who focuses on Credit Risk in Banking Sector to join our team and help us enhance our risk management strategies. **Responsibilities**: - Analyze and interpret credit risk data to identify trends and insights. - Develop and maintain credit risk models and scorecards. - Collaborate with stakeholders...
-
Vp - in Business Risk - Hybrid
6 months ago
Jakarta, Indonesia Citi Full timeThis is an SME role supporting the TTS country head in managing and mitigating compliance and regulatory risks and executing risk and control activities across Indonesia. Particularly important given significant regulatory change in Indonesia across multiple areas including privacy, data and increasing regulatory expectations. The Indonesian regulator...
-
PMO Risk
7 months ago
Jakarta, Indonesia Amartha Full timeGarnering complex/diverse information, design structured risk strategies and run quality risk assessments. - Supporting the development of risk management plans and understand build, install and commissioning requirements. Implementing clear and concise information flows. - Helping the identification of thematic risks, issues, cross. dependencies and...
-
Executive Assistant
2 months ago
Jakarta, Indonesia No Risk Designs Full time**No Risk Designs** is a dynamic marketing agency dedicated to helping small businesses enhance their online presence and achieve growth. We are seeking a focused and motivated individual to lead our market research initiatives. **Position Overview**: As a Market Researcher, you will be responsible for conducting daily research into various industries and...
-
Risk Management
2 months ago
Jakarta, Indonesia PT Asuransi Digital Bersama Full timeSummary: As a Risk Management, she/he will involve in varieties of responsibilities aimed at safeguarding the Company from potential threats to achieve the stability and success. **Responsibilities**: - Identify and analyze financial, safety, or security risks the company may face. - Prepare plans and actions to reduce risk factors. - Carry out a risk...
-
Credit Risk
7 months ago
Jakarta, Indonesia Amartha Full timeAbout the team This position is to lead the Credit Portfolio Risk management and handle the team to help the Head of Portfolio Risk to analyze the portfolio risk and manage the portfolio quality and ensure all processes are properly managed. Job Desc - Review and analyze credit portfolio quality to meet the risk appetite and company goals - Develop and...
-
Risk Management
2 months ago
Jakarta, Indonesia Amartha Full timeThe Risk Management role at Amartha encompasses the development and implementation of risk strategies to mitigate potential risks across the organization. This position will work closely with various departments to ensure that all risk-related issues are addressed and resolved efficiently. **Key Responsibilities**: - Identify, analyze, and evaluate risks...
-
Reputational Risk
6 months ago
Jakarta, Indonesia Shopee Full timeDepartmentRisk Management- LevelExperienced (Individual Contributor)- LocationIndonesia - JakartaThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem....
-
Senior Marketing Business Development
6 months ago
Jakarta, Indonesia Insurance Business Full time**Informasi Lowongan** **Tipe Pekerjaan** Tidak Disebutkan **Remote/On-site** Tidak Disebutkan **Fungsi Pekerjaan** Penjualan dan Pemasaran, Pengembangan Bisnis, Management Trainee, Komunikasi **Jenjang Karir** Kepala Unit Bisnis **Job Deskripsi** Company Decription Founded in 1995, PT Prudential Life Assurance (Prudential Indonesia) is part of...
-
Jakarta, Indonesia HSBC Full time-Job Advert Details **Some careers shine brighter than others.** If you're looking for a role that will help you stand out at HSBC, take a look at how you can fulfil your potential. Global Risk is a thriving and expert risk management function supporting HSBC globally with all aspects of risk management. The function actively manages a varied and dynamic...
-
Gender/msme and Taxation Expert
6 months ago
Jakarta, Indonesia DevTech Systems, Inc. Full timeAbout Us: DevTech Systems, Inc. (DevTech) is an international consulting firm dedicated to development, with 39 years of experience providing advisory services and technical assistance to government, private sector, and civil society stakeholders in more than 100 countries. DevTech core practice areas include: Monitoring Evaluation, Research and Learning;...
-
Gender/msme and Taxation Expert
6 months ago
Jakarta, Indonesia DevTech Systems Full timeAbout Us - DevTech Systems, Inc. (DevTech) is an international consulting firm dedicated to development, with 39 years of experience providing advisory services and technical assistance to government, private sector, and civil society stakeholders in more than 100 countries. DevTech core practice areas include: Monitoring Evaluation, Research and Learning;...
-
Junior Risk Engineer
7 months ago
Jakarta, Indonesia Marsh Full time**Junior Risk Engineer (Marsh Risk Consultant)** **What can you expect?** - Join Global Leader in Insurance Broking and Innovative Risk Management Solutions - A team of diverse professionals across the globe, dedicated to helping clients manage some of the world’s most challenging and complex risks awaits - Dedicated learning and development...