Compliance, Risk, and Fraud Manager
Indepay | Setara Networks, Indonesia

Experience
1 Year
Salary
0 - 0
Job Type
Job Shift
Job Category
Traveling
No
Career Level
Telecommute
No
Qualification
Bachelor's Degree
Total Vacancies
1 Job
Posted on
Mar 26, 2023
Last Date
Apr 26, 2023
Location(s)

Job Description

Tara indepay, a fast-paced financial technology start-up, is seeking to onboard Compliance, Risk, and Fraud Manager who will work closely with business leaders and teams to scale our company to growth stage.

The ideal candidate is expected to be a born leader who is passionate about taking risks, enjoys building new things, an amazing taskmaster and has a proven track record of successfully growing businesses and has experience working in similar startups in its Series A stage and beyond.

The Compliance, Risk, and Fraud Manager will be responsible for building, driving, and monitoring the back-end operations while ensuring that all entities comply with the KYC/AML, and their transaction controls are set according to their KYC fulfillment. A seasoned professional with experience in Financial Services Fraud Risk Management, Collections, channel management, with sound knowledge of processes, people, and compliances.

Responsibilities:

  • Perform risk assessments, audits, staff training sessions, and monitor network activity
  • Work closely with development teams to implement and automate systems and architectures
  • Drive automation efforts across the organization utilizing containerized deployment on Kubernetes
  • Deploy and maintain stateful services on Kubernetes, including databases, Rabbit MQ, Kafka, Elasticsearch, etc. on non-prod environments in Kubernetes
  • Setup and maintain monitoring of systems via Prometheus and Grafana to be on top of all production systems, go one step further with automated healing
  • Perform configuration management through Puppet, Chef or similar tools
  • Utilize Continuous Integration (CI) / Continuous Delivery (CD) tools such as Jenkins/Google Cloud build/Spinnaker
  • Develop and maintain scalable architecture solutions using Cloud Providers such as GCP and AWS
  • Optimize GCP/AWS usage to get maximum cost benefit from the deployed resources
  • Collaborate with peers as a subject matter expert on cloud, containers, virtualization technologies, automation, and DevOps
  • Build engineering tools, system dashboards, and monitoring alerts (ELK, StackDriver, CloudWatch) to avoid false alarms without missing actual ones
  • Monitor dependencies, integrations (APIs), and have hands-on experience with cloud services like VPC, Compute, Database, Document Storage, Messaging queues, etc.
  • Install, administer, and troubleshoot network security solutions
  • Update software with the latest security patches and ensure the proper defenses are present for each network resource
  • Perform vulnerability and penetration tests, identify and defend against threats, and develop disaster recovery plans
  • Configure security systems, analyze security requirements, and recommend improvements
  • Configure and support security tools, such as firewalls and anti-virus software

Requirements

Requirements:

  • B. Tech/ M. Tech/MCA with minimum 5 years of experience in DevOps
  • Professional level cloud certifications in GCP/AWS are desirable but not mandatory
  • Passionate about solving challenges, taking ownership, and learning fast
  • An associate's or bachelor's degree in computer science, cyber security, or a related field
  • Advanced training certifications may be advantageous
  • Must be comfortable working in an early stage to growth stage company and should be able to thrive in a dynamic and fast-paced environment.
  • Have a proven track record of success in previous roles and have worked in a similar setting, such as a Pre series A-B company will be a plus
  • A leader who takes fun in taking risks and understands that taking calculated risks is necessary for growth. They should have the ability to balance risk-taking with sound decision-making to build something innovative and groundbreaking
  • Strong understanding and knowledge of computer, network, and security systems
  • Fast learner and stay up to date on emerging technologies
  • Collaborate and work in a start-up environment and go the extra mile
  • Ability to develop clear and concise documentation

Benefits

Benefits:

  • Competitive salaries and generous benefits
  • Opportunity to work alongside passionate and talented individuals
  • Entrepreneurship culture with a focus on creating a budding ground for future entrepreneurs
  • Perks and flexibility of a technology product company

Job Specification

Job Rewards and Benefits

Indepay | Setara Networks

Information Technology and Services - Jakarta, Indonesia
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