Head of Compliance and Risk Management
Stockbit, Indonesia

• Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies
• Evaluate the efficiency of controls and improve them continuously
• Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues
• Draft, modify and implement company policies
• Collaborate with corporate counsels and HR departments to monitor enforcement of standards and regulations
• Assess the business’s future ventures to identify possible compliance risks
• Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control
• Conduct assessments to define and analyze possible risks
• Audit processes and procedures
• Develop risk management controls and systems
• Evaluate existing policies and procedures to find weaknesses
• Analyze transaction, internal reports, and financial information for potential fraud risk

Requirements

• BSc/BA in law, finance, business administration or related field
• Certified compliance professional is a plus
• In-depth knowledge of the industry’s standards and regulations
• Methodical and diligent with outstanding planning abilities
• Knowledge of risk assessment and control
• Analytical mind with problem-solving aptitude
• Excellent communication and presentation skills

Benefits

• Supportive teammates
• Health insurance benefits
• Self development activities that support careers
• Flexible working hours
• Remote working during pandemic
• Broaden your knowledge in financial investment

Job Rewards and Benefits