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Compliance and Risk Manager

2 weeks ago

Jakarta, Jakarta, Indonesia PT Idana Solusi Sejahtera Full time
Job Description:

We are seeking a highly skilled Compliance and Risk Manager to join our team at PT Idana Solusi Sejahtera.

Key Responsibilities:
  • Develop and Implement Compliance Programs: Design, implement, and maintain effective compliance programs to ensure adherence to regulatory requirements and industry standards.
  • Risk Assessment and Management: Identify, assess, and mitigate risks associated with business activities, ensuring the organization's reputation and assets are protected.
  • Liaise with Stakeholders: Collaborate with internal teams, external auditors, and regulatory bodies to ensure seamless communication and resolution of compliance-related matters.
  • Monitor and Analyze Reports: Regularly review and analyze suspicious activity reports, financial statements, and other relevant documents to detect potential risks or irregularities.
Requirements:
  • Education: Bachelor's degree in Law or related field.
  • Experience: 3-5 years of experience in finance, particularly in fintech and multi-finance industries.
  • Skills: Excellent analytical and investigative skills, ability to work independently, and proficiency in Microsoft Office Suite.
  • Certifications: Familiarity with AFPI and OJK regulations related to APU PPT and internal operational workflow is preferred.