Risk Management - Compliance Manager (Code 1610 - 006)

    Ditayangkan 23/October/2016

    Simpan0

    www.jobstreet.co.id

    DESKRIPSI PEKERJAAN

    Risk Management
    • Planning, Monitoring, review and necessary advice to related Department (Corporate Planning Department, etc.) for Credit Risk.
    • Planning, Monitoring, review and necessary advice to related Department (Finance & Accounting Department, Corporate Planning Department, etc.) for Finance Risk.
    • Planning, Monitoring, review and necessary advice to related Department (System Division, Operation Division, etc.) for Operational Risk.
    • Planning, Monitoring, review and necessary advice to related Department (Marketing & Sales Department, etc.) for Market Risk.
    • Fraud Investigation with Related Department.
    Compliance Management
    • Compliance Law & Regulation.
    • Check related Law & Regulation announcement (At least once a month check Web site)
    • Review and planning based on updated Law & Regulation. (BI regulation, OJK regulation, labour law, KYC, Ministry of Finance, etc)
    • Legal Aspects of Compliance.
    • Check Legal aspects for Agreement & publish material, etc.
    • Use outside Lawyer, if necessary.
    • Incidents & Complains.
    • Consolidate Incident and critical complaint.
    • Monitor / Manage Incident status.
    • Support to resolve Critical complaint.
    • Personal Data Protection.
    • Manage access right.
    • Monitor account.
    • Investigate Incident.
    • Planning & Review for Data Protection
    • Legal Basis for Money Laundry, Anti-Social Forces.
    • Monitor for follow to KYC regulation
    • J-SOX Implementation
    • Manage Staff Helpline
    • Planning, Monitoring and review for Business Continuity Plan, Disaster Recovery Plan and Crisis Management Plan.
    Requirement:
     
    • A post secondary degree preferably in business of finance.
    • Chartered Accountant (CA) / Certified Management Accountant (CMA) / Certified
    • Excellent knowledge of financing business and the related regulations.
    • Knowledge on J-SOX is preferred.
    • Experiences in establishing or expanding Risk Management and Compliance Department are preferred.
    • Minimum 3 years experience as a manager/  5 years as supervisor in risk compliance, risk management, internal audit or audit firm
    • Bilingual in Indonesian and English
     

    Tutup pada 06/November/2016

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    Address

    Ktr Cabang Jl Jend A Yani 1 Hypermall Mega Bekasi Lt Lt 1/178 Marga Jaya, Bekasi Selatan Bekasi 17141 Jawa Barat

    Kesimpulan Review

    Pros
    • Perusahaan yang sedang berkembang pesat dengan fasilitas untuk karyawan juga semakin bagus serta tunjangan kesehatan yang sangat lumayan untuk karyawan.
    • Perusahaan yang memberikan jenjang karir untuk karyawannya dan perusahaan yang mementingakan pendidikan karyawannya diman omzet perusahaan akan disumbangkan utnuk pendidikan karyawannya.
    Cons
    • Manajemen yang kurang terbuka dan peraturan yang terlalu ketat sehingga karyawan kesusahan dan kesulitan dengan peraturan yang dibuat oleh perusahaan.
    • Tunjangan yang tidak adil diberikan dengan tanggung jawab yang telah diberikan perusahaan dan tekanan ykerja yang tidak pernah main- main.

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