Lowongan Kerja PT Bank Rakyat Indonesia (Persero) Tbk | Loker

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.

Klik untuk mencari pekerjaan serupa di Indonesia:

Fungsi pekerjaan: IT & Dukungan Teknis

Industri: Layanan Perbankan & Keuangan

Detail posisi

The Micro & Retail Risk & Compliance position involves the implementation and monitoring of risk management and compliance policies, focusing on fraud prevention, risk assessment, and business continuity.

Kewajiban

• 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.

Kualifikasi

• 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.

Keuntungan

Huneety A.I Salary Estimate

5,000,000 - 9,000,000 IDR per month

PT Bank Rakyat Indonesia (Persero) Tbk

2 jobs

List of jobs found:

Micro & Retail Risk & Compliance

Relationship Manager Priority BRI

Micro & Retail Risk & Compliance

Detail posisi

Kewajiban

Kualifikasi

Keuntungan

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