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Head of Fraud and Risk Management

2 weeks ago


Jakarta, Indonesia PT Jalin Pembayaran Nusantara Full time

Develop and maintain Corporate Risk Management Charter, Policy and Procedure

Develops Corporate Risk Management tools and practices to analyze and report enterprise risks, and to manage risks according to an enterprise risk management framework

Ensures the organization's risk management policies and strategies are in compliance with applicable regulations, and strategic imperatives of the organization

Establishes the Corporate Risk Management architecture for the company

Oversees or monitors all operational risk management activities of the organization

Monitors and analyzes risks within the company's business units and reports on these risks to the Management
Min. Bachelor degree from reputable university

At least 10 years of working experience in the related field is required for this position

Good communication in English, both oral and written

Having strong experience in corporate risk management,

Knowledge in formulating risk management charter, policy, and procedure.

Knowledge and having direct experience in implementing to analyze and report enterprise risks, and to manage risks according to an enterprise risk management framework

Having experience in formulating risk management policies and strategies to meet compliance with applicable regulations and strategic imperatives of the organization.

Having communication and negotiation skills to communicate operational risk management activities and to present potential risks to the Management (BoD)

Experience in financial institution/banking (preferable)

Experience in ATM implementation, e-channel business process (preferable)

Willing to be located in Jakarta