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VP Risk

3 hours ago

Jakarta, Jakarta, Indonesia PT Jalin Pembayaran Nusantara Full time

Job Mission

To oversee and direct the implementation of enterprise-wide risk and fraud management by establishing comprehensive frameworks, strengthening mitigation and detection mechanisms, and cultivating a strong risk awareness culture across the organization. This mission is to protect company assets, minimize potential losses, ensure compliance with applicable regulations, maintain the integrity of payment operations, and support the sustainability of the Company's business within the national digital payment ecosystem.

Key Responsibilities

  1. Support the first line of defense in identifying, planning, controlling, and monitoring risk and fraud through cross-functional coordination, continuous monitoring, and ongoing evaluation.
  2. Assist Management in directing the development and enhancement of risk management and internal control frameworks, including policies, methodologies, standards, and governance structures, to ensure consistent and effective risk management practices.
  3. Ensure systematic risk analysis, assessment, mitigation, and periodic updates of the risk register are conducted by the first line of defense, providing clear risk visibility and alignment with the Company's risk appetite.
  4. Support Management in directing the development and implementation of fraud detection and prevention systems, leveraging technology, transaction monitoring, preventive controls, segregation of duties, and organization-wide awareness programs.
  5. Assist Management in overseeing fraud investigation activities, including incident handling protocols, evidence collection, analysis, and documentation, to support case resolution and continuous control improvements.
  6. Foster a strong risk-aware, anti-fraud, and compliance culture through education, training programs, lessons learned, and the implementation of whistleblowing mechanisms in accordance with applicable regulations.
  7. Support the development of risk-based ESG and sustainability initiatives by defining priorities, metrics, risk-based approaches, and stakeholder communication.
  8. Ensure audit readiness, quality validation of risk and fraud management activities, timely follow-up on assessments, effective resource management, and continuous improvement within supervised departments or functions to support strong corporate governance.

Requirements & Qualifications

  • Minimum
    10 years of professional experience
    in risk management, fraud management, or related functions within
    banking, payment systems, fintech, or financial services
    , with exposure to senior leadership roles.
  • Bachelor's degree (
    S1
    ) from a
    reputable university
    , preferably in
    Finance, Accounting, Business, Economics, Engineering
    , or a related field.
  • Hold a valid
    Certified Risk Management Professional (CRMP)
    or
    Qualified Risk Management Professional (QRMP)
    certification, or an equivalent recognized risk management certification.
  • Strong
    achievement orientation
    with the ability to drive results, innovation, and
    digitalization initiatives
    in a dynamic payment system environment.
  • Demonstrated
    analytical problem-solving
    capabilities, supported by solid
    risk assessment, risk analysis, and mitigation
    expertise.
  • Proven
    strategic thinking and business acumen
    , with the ability to build customer focus, cross-functional synergy, and sustainable business solutions.
  • Effective
    agile leadership
    skills, including the ability to develop organizational capabilities, manage business continuity, and lead fraud and violation management initiatives.