Enterprise Risk Management and KYC Assistant Manager
Hanwha Life
- Penuh waktu
- On-site • Jakarta Pusat
- Negotiable
Min. 1 years of experience
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Deskripsi Pekerjaan
- Having a good understanding on Enterprise Risk Management, Anti-Fraud and the implementation of KYC AML.
- Leading an effective implementation of risk management across the Company (by giving assessement of RCSA, etc)
- Ensuring proper monitoring process are applied to ensure compliance over Internal Policy & Procedure and relevant Risk Management and Anti-Fraud are implemented well.
- Acting as the Subject Matters Expert in managing risk management governance and KYC AML implementation through active communication and collaboration with all functions/departments.
- Developing, improving, and maintaining a good quality and utilization of KYC AML CFT Tools aligned with regulatory requirements.
- Delivering accurate, timely, and good quality of regular reports (both internal and external reports), as required Stakeholders and Regulator.
- Maintain fraud analysis models to improve the efficiency and effectiveness of company systems.
- Ensure confidentiality of all information collected during the investigation.
- Determine existing fraud trends by analyzing accounts and transaction patterns.
- Identify system improvements to prevent fraudulent activities.
- Recommend anti-fraud processes for changing transaction patterns and trends.
- To create anti-fraud culture awareness in all layers of company (perform training, site visit and culture of anti - fraud)
Kualifikasi
- Minimum bachelor’s degree, preferable in Finance/Accounting or others
- Experience min 3 years in Enterprise Risk Management and anti fraud and or AML KYC implementation and its regulations also the measurement tools/simulations.
- Strong background in Insurance regulations, Operational Risk, Anti Fraud, AML KYC and CFT.
- Experienced and familiar with Financial Service regulators and its regulations.
- Have Risk Management Certification (QCRO or QRMP)
- Good communication skills in English and confidence to initiate and lead discussion.
- Comfortable to work in faced pace, agile and dynamic environment
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Tentang Hanwha Life
SelengkapnyaEstablished in 1946, Hanwha Life is a leading life insurance company that is both the first and the oldest in South Korea. Early on, we played a critical role in developing the insurance industry and the country’s economic growth.
Hanwha Life leads the industry with innovative products and we’re committed to adding new services that meet a wide range of customer needs, including retirement and health insurance.
Industri
Insurance
Lokasi
Jakarta, Indonesia
Ukuran Perusahaan
>100 employees
