Micro & Retail Risk & Compliance
PT Bank Rakyat Indonesia (Persero) Tbk
Indonesia | DKI Jakarta
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Last updated 5 days ago
PT Bank Rakyat Indonesia (Persero) Tbk
Career opportunities at PT Bank Rakyat Indonesia (Persero) Tbk
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Relationship Manager Priority BRI
PT Bank Rakyat Indonesia (Persero) Tbk
Indonesia | DKI Jakarta
Be among first to apply
Last updated 5 days ago
Micro & Retail Risk & Compliance
PT Bank Rakyat Indonesia (Persero) Tbk (Jakarta, Indonesia)
DKI Jakarta,
Indonesia
Bank Rakyat Indonesia (BRI) adalah salah satu bank milik pemerintah yang terbesar di Indonesia. Bank Rakyat Indonesia (BRI) didirikan di Purwokerto, Jawa Tengah oleh Raden Bei Aria Wirjaatmadja tanggal 16 Desember 1895.
Lebih dari 127 tahun memberi pelayanan terbaik bagi seluruh lapisan masyarakat, BRI turut ambil andil dalam upaya membangun negeri dan Memberi Makna Indonesia. Didukung lebih dari 10 ribu kantor, 400 ribu lebih Agen BRILink serta jaringan satelit BRIsat, membuat BRI terus berusaha menjadi yang pertama dalam menunjang perekonomian masyarakat.
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Job function:
IT & Technical Support
Industries:
Banking & Financial Services
About this position
Responsibilities
• Socialization and implementation of risk management policies and procedures, including internal and external fraud prevention and recovery (Anti-Fraud Strategy).
• Analysis, assessment, and evaluation of risks (particularly operational and credit risks).
• Formulation of follow-up actions, monitoring, and evaluation of risk controls.
• Implementation, monitoring, and evaluation of Business Continuity Management, as well as Health & Safety at Work.
• Monitoring of Management Improvement Plans based on internal and external audit results.
• Socialization, implementation, monitoring, and evaluation of compliance policies (including Good Corporate Governance, gratuities, conflicts of interest, code of ethics, compliance culture, etc.).
• Implementation, monitoring, and evaluation of Anti-Money Laundering programs.
• Preparation and implementation of internal fraud detection plans and early warning signs.
• Compilation of data/information/reports related to risk management and compliance management.
Requirements
• Minimum of 2 years of experience in Risk Management, Internal Control, Audit, Public Accounting Firms, or similar fields.
• Holds at least a Bachelor's degree from a university with a minimum GPA of 2.75 (on a 4.0 scale).
• Possesses valid Risk Management, Audit, or Compliance certifications.
• No outstanding obligations (such as service bond penalties from previous companies, loans, credit cards, online loans, cooperative loans, or other outstanding obligations from other institutions).
• Capable of establishing good interpersonal relationships with customers/borrowers.
• Strong communication and negotiation skills.
• Proficient in data processing.
• Able to analyze company financial statements.
• Willing to be placed in any BRI Work Branch.
Benefits
Huneety A.I Salary Estimate
5,000,000 - 9,000,000 IDR per month
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About PT Bank Rakyat Indonesia (Persero) Tbk
Bank Rakyat Indonesia (BRI) adalah salah satu bank milik pemerintah yang terbesar di Indonesia. Bank Rakyat Indonesia (BRI) didirikan di Purwokerto, Jawa Tengah oleh Raden Bei Aria Wirjaatmadja tanggal 16 Desember 1895. Lebih dari 127 tahun memberi pelayanan terbaik bagi seluruh lapisan masyarakat, BRI turut ambil andil dalam upaya membangun negeri dan Memberi Makna Indonesia. Didukung lebih dari 10 ribu kantor, 400 ribu lebih Agen BRILink serta jaringan satelit BRIsat, membuat BRI terus berusaha menjadi yang pertama dalam menunjang perekonomian masyarakat.