Risk Management Specialist

6 days ago


Jakarta, Jakarta, Indonesia Pintu Full time

About Us

PINTU is a leading fintech company dedicated to transforming the crypto investment landscape in Indonesia and Southeast Asia. Our goal is to provide a comprehensive platform for new investors to learn, invest, and sell cryptocurrencies with ease.

We are seeking a seasoned Head of Compliance to lead our Legal, Compliance & Government Relations team. In this critical role, you'll develop and execute LCG strategies that align with our organizational objectives.

Your Key Responsibilities

  1. Develop and implement a compliance strategy that includes automation programs and engaging third-party vendors.
  2. Supervise ongoing regulatory compliance, AML/CFT strategies, fraud prevention measures, and internal policies.
  3. Prepare essential documents required for these functions.
  4. Stay informed about compliance requirements for financial institutions, including OJK, PPATK, FATF, OFAC sanctions list, UN sanctions list, and US Treasury sanctions list.
  5. Conduct regular evaluations to ensure policies comply with applicable regulations.
  6. Train and educate Pintu team members on compliance guidelines.

Requirements

  1. Academic qualifications in law, economics, or related disciplines.
  2. A minimum of 10 years of experience in compliance roles.
  3. Good communication and negotiation skills.


  • Jakarta, Jakarta, Indonesia Pengiklan Anonim Full time

    Job SummaryWe are looking for a highly skilled Financial Risk Mitigation Specialist to join our team at Pengiklan Anonim. The ideal candidate will have extensive experience in risk analysis, scoring, and reporting, with a strong background in unsecured financial products.Key Responsibilities:Develop and implement effective risk mitigation strategies to...


  • Jakarta, Jakarta, Indonesia Akulaku Indonesia Full time

    About the RoleAkulaku Indonesia is seeking a talented Risk Model Validation Specialist to join our data science team. As a key member of our risk management department, you will play a critical role in ensuring the accuracy and reliability of our risk models.ResponsibilitiesRisk Model Validation: Validate risk models, including machine learning models, to...

  • IT Risk Specialist

    3 days ago


    Jakarta, Jakarta, Indonesia Asri Full time

    Job Summary:We are seeking an experienced Compliance and Governance Expert to join our team and help us drive business success through effective risk management and compliance strategies. If you have a strong background in information security and compliance management, excellent leadership and communication skills, and a passion for staying ahead of...


  • Jakarta, Jakarta, Indonesia Bukalapak Full time

    The Risk Management Manager will be responsible for identifying, assessing, mitigating, and monitoring risks that could impact the organization. The Risk Management Manager will develop risk management strategies and ensure compliance with regulatory requirements, policies, and industry best practices. The Risk Management Manager will also work closely with...


  • Jakarta, Jakarta, Indonesia Bukalapak Full time

    Responsible for identifying, assessing, mitigating, and monitoring risks that could impact the organization. The Risk Management Manager will develop risk management strategies and ensure compliance with regulatory requirements, policies, and industry best practices. The Risk Management Manager will also work closely with senior leadership and different...


  • Jakarta, Jakarta, Indonesia Hyphen Partners Full time

    Head of Risk Strategy and ModellingWe are seeking an experienced Head of Risk Strategy and Modelling to lead key initiatives in our Jakarta office.The ideal candidate will have a strong background in risk analytics, scoring, and modelling, particularly within unsecured retail products. They should possess a robust understanding of OJK regulations and be...


  • Jakarta, Jakarta, Indonesia PT SURYA SEMESTA INTERNUSA TBK Full time

    Our OrganizationWe aim to be a leading organization in our industry by prioritizing quality and innovation.Job DutiesStrategic Planning and Risk Management:Develop and execute comprehensive strategic plans to achieve business objectives.IDentify and mitigate potential risks to ensure minimal impact on the company.RequirementsMaster's degree in Economics,...


  • Jakarta, Jakarta, Indonesia ParagonCorp Full time

    Head of Risk ManagementLocation: South Jakarta, Jakarta, IndonesiaResponsibilities:Lead the company's risk management strategy to identify, assess, and mitigate operational and strategic risks.Develop and oversee risk management policies and frameworks in alignment with global standards.Collaborate with business units to ensure the integration of risk...


  • Jakarta, Jakarta, Indonesia HyreWise Full time

    About the RoleThe Chief of Risk will develop and implement a risk management approach that aligns with the organization's strategic goals. This involves ensuring adherence to regulatory requirements and best practices in areas such as ABC, WHSE, and Cybersecurity.This role demands collaboration across multiple teams and operational units to identify, assess,...


  • Jakarta, Jakarta, Indonesia Bukalapak Full time

    **About This Opportunity**We are seeking a Compliance and Risk Manager to join our team at Bukalapak. As a key member of our organization, you will play a critical role in ensuring compliance with relevant laws, regulations, and industry standards.The ideal candidate will have a strong background in risk management and compliance, with experience in...


  • Jakarta, Jakarta, Indonesia Bukalapak Full time

    **About the Role**We are seeking an experienced Risk Management Strategist to join our team at Bukalapak. As a key member of our organization, you will play a critical role in identifying, assessing, and mitigating risks that could impact our business.The ideal candidate will have a strong background in risk management, with experience in developing and...


  • Jakarta, Jakarta, Indonesia PT Green City Traffic Full time

    Location: Gandaria Selatan, Jakarta Selatan, DKI JakartaJob Level: ManagerIndustry: Retail & Wholesale TradingSalary Level: Rp. 0 - Rp. 100.000.000Experience: 0 - 50 YearsJob Role: Bagian UmumJob Type: Full TimeJob Description• Develop, implement, and maintain credit risk management strategies, policies, and procedures.• Assess the creditworthiness of...


  • Jakarta, Jakarta, Indonesia Hukum Korporasi & Komersil (Hukum) Full time

    Currently PT Infomedia Solusi Humanika (ISH) is opening opportunities for those of you who have a career in the field of Law and have the competencies that match what we are looking for.This position is a Legal & Risk Management Manager for placement in our Corporate. This position is responsible for overseeing the company's legal affairs, managing risks,...


  • Jakarta, Jakarta, Indonesia Pengiklan Anonim Full time

    Job DescriptionPengiklan Anonim is seeking a talented Compliance and Risk Manager to oversee our risk management and compliance functions. As a key member of our team, you will be responsible for ensuring that our business operations align with Indonesian P2P Lending regulations and compliance standards.Main Responsibilities:Develop and maintain a...


  • Jakarta, Jakarta, Indonesia Hyphen Partners Full time

    Senior Risk ManagerRisk ManagementWe are looking for a seasoned Senior Risk Manager to join our team in Jakarta.In this role, you will be responsible for leading key initiatives in risk strategy and modelling, including data-driven risk analysis and the development of scoring models.You will need to possess a deep understanding of OJK regulations and be...


  • Jakarta, Jakarta, Indonesia GoTo Group Full time

    About the roleOptimizing the Risk-Rewards Balance to support the achievements of GoFinance Organizational Objective within the boundaries of Credit and Fraud Risk for Merchant lending products. You will focus on driving the optimization of Risk adjusted return and writing the boundaries of sustainable portfolio growth.What You Will DoFormulate credit risk...


  • Jakarta, Jakarta, Indonesia Manulife Insurance Malaysia Full time

    The ideal candidate will possess a strong background in internal audit, risk management, and control environments. As the Director of Internal Controls, you will be responsible for assessing and improving the adequacy of risk management and internal controls across assigned areas and countries.Key Responsibilities:Conduct thorough risk assessments,...


  • Jakarta, Jakarta, Indonesia DBS Bank Full time

    Get AI-powered advice on this job and more exclusive features.Direct message the job poster from DBS BankSenior Talent Advisor at DBS Bank | Expert in Corporate & Tech Recruiting & Employer BrandingBusiness FunctionRisk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We provide...

  • Head of Risk

    1 week ago


    Jakarta, Jakarta, Indonesia Sinar Mas Multiartha Full time

    Direct message the job poster from Sinar Mas MultiarthaHiring at Sinar Mas | Everything Finance and Technology RecruitmentAbout the Role:The Head of Risk Management (Finance & Operations) is responsible for identifying and mitigating financial and operational risks to ensure organizational stability and compliance with regulations. This role involves...

  • Risk Director

    1 week ago


    Jakarta, Jakarta, Indonesia HyreWise Full time

    A growing fintech startup, with substantial funding, is looking to recruit a new Risk Director to join their leadership team in Jakarta. The objective is to lead their risk management efforts, particularly focusing on retail credit risk, including credit underwriting.About the Risk Director position:Develop and implement comprehensive risk management...