Aml And Cft Risk Head

Aml And Cft Risk Head


Aml And Cft Risk Head

Details of the offer

An exciting AML and CFT Risk Head job has just become available with a leader in the technology industry.
About the AML and CFT Risk Head Role:
The AML and CFT Risk Head has to Ensure that Risk and AML policies and processes are applied consistently and thoughtfully as the organization continues to scale. Overall responsibility of applying and implementing financial regulatory environment (BI and OJK).

Key Responsibilities:

Develop, implement and monitor company-wide fraud prevention framework and AML-CFT practices that is compliant with regulatory guidelines

Demonstrate exceptional judgement in handling sensitive issues and a mindset for recognising and mitigating risk

Collaborate with cross-functional teams to drive concepts to high impact solutions

Manage and mentor a team of great people in a fast-paced, quick-to-market environment

Set and own OKRs, plan out strategic initiatives and drive the team to deliver action plans to ensure goals are met

Communicate and report overall status, primary metrics, key issues and solution plans to senior management

To succeed in this AML and CFT Risk Head role, you will need to have 10 - 12 years' experience in risk and compliance in the Financial/Banking Industry. A strong understanding of government and regulator processes and institutions is an advantage.

Key Requirements:

University degree in the field of Law, Business Law, Political Science or Economics. An advanced degree in one these fields is a plus

Ability to demonstrate a broad technical knowledge and expertise covering conduct of business matters, corporate governance matters and regulatory risk and regulatory change matters

Practical and commercial approach to problem solving

Comprehensive experience of the financial regulatory environment (BI and OJK)

Strong business knowledge, understanding and usage of technology, and application of appropriate Risk Management methodologies

Practical working knowledge and experience within the Payments Industry and Fintech is an advantage

This company is aiming to grow the business continually. With solid support from multiple business partners, the company is committed to regional expansion for future growth.

If you are interested to be part of leading digital payment platform to serve Indonesia customers, this AML and CFT Risk Head role is for you.
Click apply today or contact me to discuss further about this opportunity.

Source: Robertwalters_Co




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