Compliance and Enterprise Risk Manager

1 week ago

Jakarta, Jakarta, Indonesia Boost Full time

We are seeking an
Enterprise Risk Manager
to join our
Compliance Department
in a Peer-to-Peer (P2P) lending environment. This role is responsible for managing
enterprise-wide risks
, with a strong focus on
AML, CFT, Proliferation Financing (APU PPT)
and
Anti-Fraud Strategy
, in compliance with
OJK regulations
and applicable laws.

The position will support risk governance, regulatory compliance, and sustainable business growth by ensuring effective identification, assessment, monitoring, and mitigation of financial crime and operational risks.

  • Implement and maintain the
    Enterprise Risk Management (ERM) Framework
    in accordance with OJK requirements.
  • Conduct
    Enterprise-Wide Risk Assessments
    , including AML/CFT and fraud risk assessments (customer, product, channel, geographic, and transaction risks).
  • Develop, monitor, and report
    Key Risk Indicators (KRI)
    and risk mitigation action plans.
  • Support the implementation of
    APU PPT programs
    in line with OJK, PPATK, Holding's and relevant regulations, including BAU and ad-hoc reporting.
  • Design, enhance and implement
    Anti-Fraud Risk Management strategies
    , including regulatory reporting relevant to P2P lending platforms.
  • Identify emerging fraud typologies and assess the effectiveness of preventive and detective controls.
  • Prepare risk and compliance reports for management, committees, and regulators.
  • Support regulatory inspections, audits, and follow-up actions with OJK and other authorities.
  • Review and contribute to risk, AML/CFT, and anti-fraud policies and procedures.
  • Act as a risk advisory partner to business, product, and operations teams.

Job Requirements:

  • Bachelor's degree in Finance, Accounting, Economics, Law, Risk Management, or related fields.
  • Professional certifications in anti-fraud is a must (e.g. CFE, CFrA, CAFM or similar)
  • Minimum 3–5 years of experience in risk management, compliance, AML/CFT, or fraud within financial services, fintech, or P2P lending.
  • Strong understanding of
    OJK regulations
    , APU PPT requirements, and fintech/P2P compliance.
  • Solid knowledge of AML/CFT, fraud risk management, and enterprise risk frameworks.

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