Head of Fraud & Risk Management
Jakarta
Full timeJob Description
- Report to VP Risk, Legal & Compliance, and
stakeholders
- Have a good understanding on Enterprise Risk
Management framework and relevant regulations
- Have a strong understanding on Fraud and Risk
Management and relevant regulations
- Have a strong understanding in formulating Fraud
and Risk Management work plans and strategies to meet compliance with
applicable regulations and strategic imperatives of the organization
- Drive and lead an effective implementation of Fraud
and Risk Management
- Manage compliance across the company, in line
with internal and external policies and procedures, and relevant Fraud and
Risk Management regulations
- Ensure proper monitoring processes are applied
to ensure compliance over internal and external policies and procedures,
and relevant Fraud and Risk Management regulations
- Act as the subject matters expert in managing
Fraud and Risk Management governance and implementation through active
communication and collaboration with all functions/working units
- Develop, improve, and maintain a good quality
and utilization of Fraud and Risk Management governance and tools aligned
with regulatory requirements
- Deliver an accurate, timely and good quality
of regular reports (both internal and external), as required by Group and
Regulator
- Support team leader(s) in fraud and risk
management implementation and reporting to stakeholders
Minimum Qualifications
- Education minimum Bachelor’s Degree (Sarjana)
from reputable university
- Solid work experience in Fraud and Risk Management
at minimum 7 years
- Maximum age is 33 years old
- Experienced in Risk and Fraud Management
implementation and its regulations also the measurement tools/simulations
- Experienced in and familiar with Payment
Industry/Financial Services/Information Technology activities and regulations
- Experienced and have knowledge in payment
system, transactions monitoring, formulating risk and fraud management policies,
procedures and working papers
- Experienced in ATM implementation and
e-channel business process (preferable)
- Proficient in Microsoft Office (especially
Microsoft Excel, Microsoft Words, Power Point)
- Proficient in English, both oral and written
- A fast learner and able to multitask
- Good analysis, problem-solving,
relationship-building, people management and leadership and communication
skills
- Able to work in a team or individually
- Willing to be located in Jakarta, Indonesia
Have what it takes? Send your updated
CV to humancapital@jalin.co.id