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Risk Management & Compliance

Rp6,000,000 - 8,000,000/Month
Full-Time · On-site
Minimum Bachelor’s Degree
3 - 5 years of experience

Job Requirements

On-site
3 - 5 years of experience
Minimum Bachelor’s Degree

Skills

Compliance

Credit Risk

Regulatory Compliance

Analytical Skills

Risk Management

Microsoft Office

This job post is managed by

AP
Alifia Puspa Ocriyana

Job description for Risk Management & Compliance at BPR Kirana Indonesia

BPR Kirana Indonesia is seeking a Compliance & Risk Management professional to join our team in Surabaya. This role is responsible for overseeing all compliance-related activities, ensuring adherence to regulatory requirements, analyzing and mitigating risks, managing legal compliance frameworks, and facilitating effective communication on compliance matters across the organization.

Placement: Surabaya

Key Responsibilities:

  • Monitor and ensure the organization’s compliance with applicable laws, regulations, and internal policies.
  • Identify, assess, and manage potential compliance and operational risks.
  • Develop and implement risk mitigation strategies and compliance programs.
  • Stay updated with changes in relevant laws and regulations and advise management accordingly.
  • Liaise with regulators and external stakeholders on compliance matters.
  • Conduct internal audits and investigations related to compliance breaches.
  • Prepare and deliver compliance reports and documentation as required.

Qualifications:

  • Proven experience in compliance and risk management roles.
  • Strong knowledge of local laws and regulatory frameworks.
  • Proficiency in Compliance Management, Regulatory Compliance, and Legal Compliance practices.
  • Excellent analytical skills with the ability to identify issues and recommend solutions.
  • Exceptional communication skills (verbal and written).
  • High attention to detail and strong organizational skills.
  • Ability to work effectively under pressure and meet tight deadlines.
  • Bachelor’s degree in Law, Business, Finance, or a related field.
About the company
BPR Kirana Indonesia
Banking
51 - 200 employees

BPR Kirana Indonesia adalah lembaga keuangan perbankan yang terdaftar dan diawasi oleh Otoritas Jasa Keuangan dan sebagai anggota dari Lembaga Penjaminan Simpanan

Meningkatkan Perekonomian Rakyat

Dengan produk yang kami miliki antara lain, usaha, simpanan, dan deposito, BPR Kirana Indonesia turut berperan dalam meningkatkan perekonomian rakyat terutama pada sektor UMKM.

Memberikan pendampingan kepada pelaku UMKM

BPR Kirana Indonesia hadir untuk memberikan pendampingan kepada pelaku UMKM agar dapat bertumbuh dan berkembang bersama kami.

Office address

Jl. Bukit Darmo Boulevard No. 6C-6D 60226 Kota Surabaya Jawa Timur

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Risk Management & Compliance