Kyc, Aml, Cft Manager (Risk Management)

Kyc, Aml, Cft Manager (Risk Management)
Company:

Home Credit Indonesia


Kyc, Aml, Cft Manager (Risk Management)

Details of the offer

Job Description:
Mastering KYC AML CFT Regulation and developing KYC AML CFT Framework, Governance, Policy, Procedures and all relevant documents as per Group and Regulator. Driving an effective implementation of KYC AML CFT Program accross the Company. Acting as an Advisor (Subject Matters Expert) to Function Head, Department Head, Risk Coordinator and all relevant parties over Operational Risk events related with KYC AML CFT, new process/initiatives, process changes, and other relevant matters through active communication and collaboration with Group, all Functions, Departments, and Risk Coordinator Developing, revamping, and maintaining a good quality and promoting utilization of KYC AML CFT Tools aligned with Operational Risk Tools, i.e. Risk Control Self Assessment (RCSA), Key Risk Indicator, and Loss Data Collection (LDC) Delivering accurate, timely, and good quality of regular reports (both internal and external reports), as required by Group and Regulator. Minimum Qualifications:
Minimum Bachelor Degree, any disciplines, but preferred in Finance/Economics, Law, Management Risk Management Certification Level 2 or KYC AML CFT Certification Minimum 5 years of experience working in Operations Risk Management / Audit / KYC AML CFT Strategic Able to work and operate with Microsoft Excel and preferably used to use SQL/Power BI Excellent English proficiency


Source: Kalibrr


Area:

  • Other Jobs / Other Jobs - Crafts

Requirements

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