Risk Management & Compliance Supervisor - Financial Services

Dima Indonesia is seeking a dedicated Risk Management & Compliance Supervisor to join our team. This role is crucial in ensuring that our financial services operations adhere to all regulatory requirements and industry best practices. The ideal candidate will have a strong background in risk management and compliance, with a proven track record of implementing effective controls and ensuring regulatory compliance.

In this role, you will be responsible for overseeing the risk management and compliance functions across our financial services operations. You will work closely with various departments to ensure that all activities are conducted in accordance with applicable laws, regulations, and internal policies.

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.

📋 Tanggung Jawab Pekerjaan

Tanggung Jawab:

• Develop and implement risk management policies and procedures to ensure compliance with regulatory requirements.
• Monitor and assess risks across the financial services operations, identifying potential issues and recommending appropriate mitigation strategies.
• Conduct regular audits and reviews of compliance programs to ensure adherence to regulatory requirements.
• Lead and supervise a team of compliance officers and risk analysts.
• Provide training and guidance to employees on risk management and compliance best practices.
• Collaborate with external auditors and regulatory bodies to ensure compliance with all applicable laws and regulations.
• Stay up-to-date with changes in regulatory requirements and industry best practices.
• Report on compliance and risk management activities to senior management and the board of directors.

🎓 Kualifikasi & Syarat

Kualifikasi:

• Bachelor's degree in Finance, Business Administration, or a related field.
• Minimum of 5 years of experience in risk management and compliance, preferably in the financial services industry.
• Strong knowledge of Indonesian financial regulations and industry best practices.
• Proven experience in developing and implementing risk management and compliance programs.
• Excellent analytical and problem-solving skills.
• Strong leadership and communication skills.
• Ability to work independently and as part of a team.
• Proficiency in English and Bahasa Indonesia.

🛠️ Keahlian

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