Position Objective/Expectation
- Risk Management, Compliance - Fraud Investigation, Legal
Job Responsibilities
- Handle compliance function
- Drafting & review agreement
- Provide advice for problems/legal problems as to make sure the solutions are aligned to compliance
- Enterprise risk management
- Make management report
- Report to OJK (for Anti Fraud: anti money laundering)
- Build awareness
- Conduct Fraud Investigation
- Risk calculation for new products
- Monitor stretch test
- Other responsibilities as needed
Necessary Skill / Experience
・Bachelor's degree in Legal / Accounting / Finance
・Business English proficiency
・Min. 2 years as Managerial level in the same position in the multi finance industry
・MS Excel proficiency
・Experienced in fraud investigation, OJK report, risk, compliance, agreement drafting
Preferable Skill / Experience
・Certifications
RGF HR Agent