Risk & Controls Analyst

6 months ago


Jakarta, Indonesia Moladin Full time

Work cross-functionally with various stakeholders in developing and optimizing existing systems and processes. This includes review of our existing controls and risk criteria across various steps of the onboarding/ transaction funnel
- Develop various metrics within the relevant step(s) of the onboarding/ transaction funnel and follow up with a sustainable way of tracking and analyzing various datasets
- Ability to critically analyze data and develop insights which can help the team further improve and optimize its existing processes and criteria; continually optimizing the business’s sales to risk balance
- Ability to work closely with the local Indonesia team in optimizing and systemizing their existing process; this includes (but not limited to) the development and implementation of trackers, automation of various operational processes, close communication with the team in adoption of these systems, develop effective ways of working cross-functionally etc.
- Prepare management update and reporting, and investor communication materials on our dealer financing business as and when needed

**Requirements**:

- Minimum a Bachelor’s degree from top local or overseas universities with excellent GPA.
- Minimum 3 years of working experience in **Audit and/or Risk Analyst **function.
- Good critical thinking and ability to handle large datasets
- Strong drive to solve problems and create impact
- Strong research and analytical capabilities
- Ability to work well in a cross-cultural team
- Resourceful, able to resolve issues in a timely and efficient manner
- Able to embrace change and thrive in an extremely fast-paced environment

Technical skills
- Google Suites / Microsoft Office
- SQL
- BigQuery
- AppScript


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