Risk Management & AML

Job information Risk Management & AML from the Company PT Kiwoom Sekuritas Indonesia, this latest Risk Management & AML job vacancy is located in the city DKI Jakarta, Jakarta Selatan. This latest job opening is open to job seekers who have the latest education / graduate . Job Vacancies in this Banking field have been opened and published up to the specified time.

Description :

Requirements:

• Minimum Bachelor Degree (S1) in Management, Economics, Finance/Accountancy/Banking, Law or equivalent.
• Having minimum 3 year of working experience in the related field is required for this position in securities industry.
• Required Skill(s): Risk Control, Risk Assessment, Key Risk Indicators, Risk Management, AML-CFT, Regulation reports.
• Familiar with OJK and IDX regulation, preparing regulatory reports.
• Familiar with the capital market industry, especially in Risk management and AML-CFT operations.
• Having strong analytical thinking
• Have a good communication and interpersonal skills
• Able to work as a team and individually
• Creative, proactive and high initiative
• Able to work under pressure and tight deadline
• Adaptive and fast learner
• Computer literate (especially Microsoft Excel)
• WPPE license is required.
• Preferably owned Risk Management Certification
• Good command in English both oral and written

Key Responsibilities:

• Conduct detailed risk assessments by analyzing documents, statistics, reports, and market trends, client transactions.
• Classifying evaluating, and monitoring the company’s risk
• Daily monitoring of credit risk exposure at a company, conduct reports to Board of Directors.
• Preparing the reports to regulatory such as OJK, IDX, PPATK.
• Implement strategies to minimize exposure to any risk.
• Carrying out risk assessments.
• Analyzing complex data from various sources (Client data, Transaction data, Market data.)
• Review internal and external policies and ensure policies are implemented in the company.
• Responsible to all activities in Risk Management & AML-CFT department.

Requirement :

Pastikan lowongan yang Anda cari sesuai dengan judul lowongan kerja tersebut. Pastikan Anda tidak ditawari bisnis investasi yang mencurigakan atau menjadi anggota MLM yang tidak jelas. Perlu diperhatikan jika yang membuka lowongan bukan perusahaan besar, misalnya perseorangan atau CV kecil, maka tips di atas bisa Anda abaikan.