risk

The Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem.The team manages potential risks to the company's operations and reputation through risk...

Job DescriptionPlan and conduct risk-based reviews/audits of end-to-end business processesIdentify, assess, and test business processes for potential risks and control deficienciesProvide cost-effective recommendations to mitigate business risks and strengthen internal controlsIdentify areas of risk within the organization and propose mitigation...

About the Role   This role is central to our Credit Risk Strategy function, focusing on account management strategy for merchant lending products including Gopay Pinjam Modal (GPPM) and Toko Kapital. Key challenges include balancing portfolio growth with risk mitigation and navigating complex merchant data to inform actionable decisions.  The person will...

Job Responsibilities : • Risk methodology ownership : Design, document, and own the IT risk assessment methodology, Build and maintain the impact and likelihood framework and ensure the methodology is documented and consistent • Risk Register ownership : Maintain the single integrated risk register covering IT risk, operational risk, third-party risk,...

WHAT YOU'LL DOYou will work as part of the firm's Risk function that advises McKinsey's Partners on how the firm can best serve its clients and conduct thought leadership while managing any associated risks.As part of the opportunity, you will advise Partners on how to manage potential risks in client engagements in Asia, guided by firm policies, develop...

Role Purpose: Lead, implement, and maintain the Project Risk Management process throughout the Execute Phase to support safe, efficient, and successful delivery of the Project. The role is responsible for ensuring project risks and opportunities are systematically identified, assessed, mitigated, monitored, and reported to enable informed decision-making,...

About the RoleThis role is central to our Credit Risk Strategy function, focusing on account management strategy for merchant lending products including Gopay Pinjam Modal (GPPM) and Toko Kapital. Key challenges include balancing portfolio growth with risk mitigation and navigating complex merchant data to inform actionable decisions.The person will be...

Permanent - Full time, Entry level, JuniorJob categoryAs a junior member of a global team operating across three countries, you will apply your financial markets knowledge to support capital calculations and help ensure appropriate capital is reserved for Macquarie’s global trading business in line with regulatory requirements. This involves calculating...

Pt Bank Mandiri (Persero) Tbk. in Surabaya is seeking a dedicated Risk Management Specialist to strengthen the bank's financial risk mitigation strategies.You will identify, assess, and control risks across the organization while ensuring regulatory compliance and protecting assets. The role demands a quantitative mindset, familiarity with financial markets,...

About Honest: Honest is a Series B fintech building the dominant credit card in Indonesia. We've raised $70 million, our app has over a million downloads with a 4.8 rating, and we're already the market leader in credit card issuance. Jakarta is where we build and run the product for the Indonesian market. Commercial, growth, operations, and customer teams...

Traveloka Financing is seeking a Business Operations specialist to tackle complex risk-control problems and shape operational plans with direct impact on the portfolio. This senior individual contributor role emphasizes expertise over people leadership.You will drive risk initiatives, monitor credit indicators, and partner with product teams to mitigate...

Pt Asuransi Raksa Pratikara is seeking a meticulous and analytical Risk Management Analyst to join our team in Depok, West Java. This role focuses on identifying, assessing, and mitigating risks across operations and financial activities, with responsibilities to develop frameworks, conduct risk assessments, and implement mitigation strategies.The successful...

## AVP, Operational Risk Controller, Risk Management GroupApplylocations: Jakarta Selatantime type: Full timeposted on: Posted Todayjob requisition id: WD84830**Business Function**Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. we provide independent review and...

## AVP, Operational Risk Controller, Risk Management GroupApplylocations: Jakarta Selatantime type: Full timeposted on: Posted Todayjob requisition id: WD84830**Business Function**Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. we provide independent review and...

Responsibilities • Oversee all BNPL credit risk operations (online & offline), including underwriting, screening, and approval processes • Develop, review, and implement BNPL credit policies aligned with company risk appetite; optimize data-driven credit strategies (rule-based & scorecards) • Track and manage portfolio performance (FPD, NPL, vintage...

Who are we? Amar Bank is one of the most technologically advanced digital banks in Indonesia. Our leading digital lending product, Tunaiku has the distinction of being the first FinTech product in Indonesia. We are also the first digital bank on the cloud. As the first profitable digital bank, we managed to get listed on the Indonesian Stock...

Role Description The Risk Management Officer at IDSurvey is a full-time, fixed-term contract position based on-site in Jakarta. This role supports the implementation of enterprise risk management across PT IDSurvey (Persero) and its subsidiaries, covering strategic, operational, financial, reputational, legal and compliance, technology, and health, safety,...

We are looking for a Risk Management Specialist with strong technical and analytical capabilities to support regulatory reporting, credit risk monitoring, and data-driven risk management. Key Responsibilities • Manage end-to-end OJK regulatory reporting, including Apollo, SLIK, and Pusdafil, ensuring accuracy and compliance. • Maintain data quality and...

Melakukan Assessment resiko di Unit BusinessPembuatan BIA dan BCP di perusahaanPembuatan register resiko di perusahaanMelakukan Awareness ke seluruh unit bisnis perusahaanPendidikan Terakhir lulusan S1 jurusan Ekonomi-AkuntansiMemiliki pengetahuan terkait Business Process, Problem Solving, Analytical Thinking dan Interpersonal yang baikMemiliki kemampuan...

Bachelor’s degree in Risk Management, Finance, Accounting, Management, Business, Industrial Engineering, or related fields.Risk Management Analyst(Sunter, Jakarta Utara)Job Descriptions:Support the implementation of Risk Management & Compliance framework, policies, and procedures.Conduct risk identification, assessment, monitoring, and reporting across...