Company Name: Hanwha Life Insurance Indonesia
Location: Jakarta Raya
Posted Date: 01/10/2024 15:35
Salary:
Job Description
Responsibilities:
- 1. Having a good understanding on Enterprise Risk Management, Anti-Fraud and the implementation of KYC AML.
- 2. Leading an effective implementation of risk management across the Company (by giving assessement of RCSA, etc)
- 3. Ensuring proper monitoring process are applied to ensure compliance over Internal Policy & Procedure and relevant Risk Management and Anti-Fraud are implemented well.
- 4. Acting as the Subject Matters Expert in managing risk management governance and KYC AML implementation through active communication and collaboration with all functions/departments.
- 5. Developing, improving, and maintaining a good quality and utilization of KYC AML CFT Tools aligned with regulatory requirements.
- 6. Delivering accurate, timely, and good quality of regular reports (both internal and external reports), as required Stakeholders and Regulator.
- 7. Maintain fraud analysis models to improve the efficiency and effectiveness of company systems.
- 8. Ensure confidentiality of all information collected during the investigation.
- 9. Determine existing fraud trends by analyzing accounts and transaction patterns.
- 10. Identify system improvements to prevent fraudulent activities.
- 11. Recommend anti-fraud processes for changing transaction patterns and trends.
- 12. To create anti-fraud culture awareness in all layers of company (perform training, site visit and culture of anti – fraud)
Requirements:
- • 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