Head of Risk

2 weeks ago


Jakarta, Indonesia PT Sinar Mas Digital Ventures Full time

SMDV is a tech-focused Venture Capital that partners with entrepreneurs building exceptional technology companies that aim to change the landscape in Indonesia and the region.

We are looking for a Head of Risk. Other responsibilities include:
Developing fraud and credit policy and underwriting processes and tools

Identifying and documenting key fraud, credit risk type underwriting obligations and controls in place across the region

Assisting with policy writing and documentation

Reviewing counterparty credit and fraud risks and verifying compliance status

Working with our Sales and Compliance teams to onboard the right counterparties based on policy standards and guidelines

Developing monitoring processes and defining tools to build a sustainable fraud and credit risk management system

Supporting regulatory relationships with processes, data and insights

Informing the product roadmap based on our risk management needs
At least 7 year’s experience in credit underwriting, peer to peer lending, credit assessment, or collection

Must have proven experience managing credit and fraud risks. Having collection expertise is a strong plus

Good understanding of regulatory environment, fraud and credit risk manage?ment issues

Excellent market understanding and insights into medium and large enterprise customers in terms of credit standings

Good knowledge of risk management and must have built or significantly enhanced processes

Demonstrated experience in a high-pressure or startup environment

Fluent in Bahasa and English


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