Talent.com
This job offer is not available in your country.
Risk & Compliance Senior Executive

Risk & Compliance Senior Executive

Humana International GroupDaerah Khusus Ibukota Jakarta, Jawa, Indonesia
30+ days ago
Job description

Responsibilities

  • Checking the onboarding merchants data and submit to the Banks.
  • Conduct assessments to define and analyse possible risks.
  • Evaluate the gravity of each risk by considering its consequences.
  • Audit processes and procedures.
  • Develop risk management controls and systems.
  • Design processes to eliminate or mitigate potential risks.
  • Create contingency plans to manage crisis.
  • Evaluate existing policies and procedures to find weaknesses.

Requirements

  • Min. 3 Years experience. Preferably from Banking (tier 1 / 2) and Fintech.
  • Having good understanding and knowledge related to risk measure and assessment in acquiring business and merchant transactions.
  • Able to working from office and ability to working with minimum supervise.
  • Good communication and presentation skills in Bahasa and English is a must.
  • Has ability to extract and analysedata, summarise, including making recommendation based on data analysis.
  • Set priorities, plan workloads, meet deadlines and achieve objectives through efficient use of time and resources.
  • #J-18808-Ljbffr

    Create a job alert for this search

    Senior Executive • Daerah Khusus Ibukota Jakarta, Jawa, Indonesia

    Related jobs
    Enterprise Risk Management

    Enterprise Risk Management

    AmarthaJakarta, Jakarta, ID
    Quick Apply
    Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as a microfinance institution, Amartha con...Show moreLast updated: 30+ days ago
    • Promoted
    Risk Transformation (FSO) - Senior Consultant

    Risk Transformation (FSO) - Senior Consultant

    Ernst & Young Advisory Services Sdn BhdDaerah Khusus Ibukota Jakarta, Jawa, Indonesia
    Other locations : Primary Location Only.At Ernst & Young we support you in achieving your unique potential both personally and professionally. We give you stretching and rewarding experiences that ke...Show moreLast updated: 30+ days ago
    • Promoted
    Enterprise Risk Management Manager

    Enterprise Risk Management Manager

    Cermati.comJakarta Pusat, Jawa, Indonesia
    We are seeking a strategic and hands-on.Enterprise Risk Management (ERM) Manager.This role will be responsible for setting up the group’s risk management framework, performing risk assessments, ens...Show moreLast updated: 30+ days ago
    • Promoted
    Enterprise Risk Management

    Enterprise Risk Management

    Amartha FinancialDaerah Khusus Ibukota Jakarta, Jawa, Indonesia
    Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as a microfinance institution, Amartha con...Show moreLast updated: 24 days ago
    • Promoted
    Chief Risk Officer

    Chief Risk Officer

    Talent InsiderDaerah Khusus Ibukota Jakarta, Jawa, Indonesia
    Talent Insider is an upcoming HR Consultancy Service, founded in 2021.Our clients have been some of the leading brands in Indonesia, and this service continues to expand. Registered in Singapore & I...Show moreLast updated: 30+ days ago
    • Promoted
    Risk And Compliance Director

    Risk And Compliance Director

    Talent InsiderDaerah Khusus Ibukota Jakarta, Jawa, Indonesia
    About the job Risk And Compliance Director.Talent Insider is an upcoming HR Consultancy Service, founded in 2021.Our clients have been some of the leading brands in Indonesia, and this service cont...Show moreLast updated: 30+ days ago
    Senior Executive Total Rewards

    Senior Executive Total Rewards

    ZALORA SOUTH EAST ASIA PTE LTDJakarta, ID
    Quick Apply
    Responsibilities : Conduct analysis and studies, interpret results and make recommendations that support the development and maintenance of effective compensation and benefits programs aligned with ...Show moreLast updated: 30+ days ago
    • Promoted
    Retail Risk Management

    Retail Risk Management

    Talent InsiderDaerah Khusus Ibukota Jakarta, Jawa, Indonesia
    Talent Insider is an upcoming HR Consultancy Service, founded in 2021.Our clients have been some of the leading brands in Indonesia, and this service continues to expand. Registered in Singapore & I...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Risk Analyst - KYC & ATO

    Senior Risk Analyst - KYC & ATO

    GoTo GroupDaerah Khusus Ibukota Jakarta, Jawa, Indonesia
    We are looking for exceptional fraud risk analysts to identify potential fraud risk, develop mitigating strategies in our expanding business. The role holder will be responsible for delivering on ta...Show moreLast updated: 30+ days ago
    • Promoted
    Tax Officer

    Tax Officer

    Talent Search RecruitmentPurwakarta, West Java, Indonesia
    Our client is a major integrated manufacturer of.Indonesias pioneering polyester producers and went.Indonesia Stock Exchange in 1990. Position : Tax Officer (Textile Manufacture).To prepare and comp...Show moreLast updated: 30+ days ago
    Operation Risk Management Lead

    Operation Risk Management Lead

    AmarthaSouth Jakarta, South Jakarta City, ID
    Quick Apply
    Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as a microfinance institution, Amartha con...Show moreLast updated: 30+ days ago
    • Promoted
    Risk Management

    Risk Management

    Talent InsiderDaerah Khusus Ibukota Jakarta, Jawa, Indonesia
    Talent Insider is an upcoming HR Consultancy Service, founded in 2021.Our clients have been some of the leading brands in Indonesia, and this service continues to expand. Registered in Singapore & I...Show moreLast updated: 30+ days ago
    • Promoted
    Operation Risk Management Lead

    Operation Risk Management Lead

    PT Amartha Mikro Fintek (Jakarta)Jakarta Selatan, Jawa, Indonesia
    Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as a microfinance institution, Amartha con...Show moreLast updated: 24 days ago
    • Promoted
    Enterprise Risk Management Lead

    Enterprise Risk Management Lead

    PT Amartha Mikro Fintek (Jakarta)Daerah Khusus Ibukota Jakarta, Jawa, Indonesia
    Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as a microfinance institution, Amartha con...Show moreLast updated: 30+ days ago
    • Promoted
    Key Account Executive ( Customer Experience & Retention)

    Key Account Executive ( Customer Experience & Retention)

    CartrackKecamatan Setiabudi, Daerah Khusus Ibukota Jakarta, Indonesia
    We are a world-leading smart mobility SaaS company with over 2,000,000 subscribers across 23 countries and we are looking for a Key Account Executive to join our team. Our teams are collaborative, v...Show moreLast updated: 30+ days ago
    • Promoted
    Lowongan Kerja Ciawi Terupdate | Loker Sma & Smk

    Lowongan Kerja Ciawi Terupdate | Loker Sma & Smk

    Career EpsonCiawi, West Java, Indonesia
    Pekerjaan Lulusan Smk Di Cilamaya | Lowongan Sekarang.Berminat kerja di perusahaan elektronik ternama?.SMA SMK terbaru tahun 2025 : 5 Posisi Menarik, lamar disini sekarang!.Posisi Yang Terbuka Saat...Show moreLast updated: 30+ days ago
    • Promoted
    Risk Transformation (FSO) - Senior Consultant

    Risk Transformation (FSO) - Senior Consultant

    EYDaerah Khusus Ibukota Jakarta, Jawa, Indonesia
    Press Tab to Move to Skip to Content Link.Other locations : Primary Location Only.At Ernst & Young we support you in achieving your unique potential both personally and professionally.We give you st...Show moreLast updated: 30+ days ago
    • Promoted
    Partnerships Executive (SaaS solution)

    Partnerships Executive (SaaS solution)

    Azeus Systems LimitedJakarta, Indonesia
    Azeus Systems Limited is looking for a.Manager to be part of its fast-growing sales force for its software solution, ConveneESG. ConveneESG aims to support organizations in their sustainability repo...Show moreLast updated: 30+ days ago