Lowongan Risk Management & AML di PT Kiwoom Sekuritas Indonesia

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.