Senior Risk Executive (Credit Risk / AML / KYC) - Banking & Financial Services
MMC Success · 📍 Bali, Indonesia · Diposting 2026-10-09
FULL_TIME⭐ TERVERIFIKASI
IDR 25000000 - 40000000
MMC Success is seeking a highly skilled and experienced Senior Risk Executive to join our team in Bali, Indonesia. In this role, you will be responsible for managing and mitigating risk across various areas, including credit risk, anti-money laundering (AML), and know your customer (KYC) processes. This is an exciting opportunity to contribute to the growth and success of our banking and financial services division.
As a Senior Risk Executive, you will play a crucial role in ensuring the financial health and compliance of our operations. You will work closely with senior management to develop and implement risk management strategies, monitor risk exposures, and ensure compliance with regulatory requirements.
If you are a passionate and dedicated professional with a strong background in risk management, we encourage you to apply for this position. Join us and be part of a dynamic and innovative team in Bali.
📋 Tanggung Jawab Pekerjaan
Tanggung Jawab:
Develop and implement risk management strategies to identify, assess, and mitigate risks in credit risk, AML, and KYC processes.Monitor and analyze risk exposures, including credit risk, market risk, and operational risk.Ensure compliance with regulatory requirements and internal policies related to risk management.Conduct regular risk assessments and provide recommendations for risk mitigation.Develop and maintain risk management frameworks, policies, and procedures.Provide training and guidance to staff on risk management best practices.Collaborate with senior management to ensure the effective implementation of risk management strategies.Monitor and report on key risk indicators and metrics.🎓 Kualifikasi & Syarat
Kualifikasi:
Bachelor's degree in Finance, Banking, Risk Management, or a related field.Minimum of 8 years of experience in risk management, with a focus on credit risk, AML, or KYC.Strong knowledge of risk management frameworks, including Basel III, COSO, and ISO 31000.Proven experience in developing and implementing risk management strategies and policies.Excellent analytical and problem-solving skills.Strong communication and interpersonal skills.Proficiency in English and Bahasa Indonesia.Certifications in risk management, such as CISA, CRMA, or CERM, are a plus.🛠️ Keahlian
Risk managementcredit riskAMLKYCregulatory compliancefinancial analysisleadershipcommunication
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