Lowongan kerja Risk and Compliance Specialist

  • Full Time
  • Jakarta
  • Posted 3 years ago

Kirim Lamaran. Belum punya akun? Daftar sekarang.

Lowongan Kerja
Lokasi Loker

Bank Jago

About the role:

  • The role holder is expected to contribute to all 4 pillars of the LFS Risk engine, by engaging in risk identification, assessment, control and review.
  • The role holder is expected to proactively manage fraud risk and also identify processes risk along with business development in LFS.

Responsibilities:

  • Responsible for the update of the risk register, ensuring that the risk identified in the risk register is managed and continuously updated along with business development
  • Create a robust mechanism for updating risk document (e.g. Risk Register)
  • Timely response to fraud alert
  • Satisfactory SLA performance of managing and responding to fraud alert(s)
  • Timely escalation of major or high exposure fraud
  • Create the fraud investigation procedure and periodical update of the procedure
  • Provide trend analysis on the fraud alert and provide input to the fraud parameter that has been set up by Central Risk team
  • Providing analysis reports on the fraud instances to management, in order to reduce future potential fraud cases.
  • Engage with Central Risk for the fulfillment of regulatory report on fraud
  • Liaising with internal and external audit on risk issues (e.g. Risk register and fraud cases)
  • Actively engage with LFS members in order to increase the awareness of Risk within LFS.

Qualifications:

  • Bachelor degree in Business, Computer Science or other relevant field
  • 2-4 years experience in Risk Management (experience with Fraud management system is preferred)
  • Being able to make use of data to make decision and/or provide recommendation
  • Exhibit ability to problem solve with a practical and commercial approach
  • Having a proactive mindset
  • Proven track record of performing highly in previous role(s)
  • Office suites or Google docs (sheets, docs and slides)
  • Project management
  • Data analysis
  • Good interpersonal skill