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Skills
Regulatory Compliance
Compliance
Risk Management
This job post is managed by
Eka PRATIWI
Last active 3 months ago
Job description for Head Controller (Risk Management & Compliance) at Pt Alamindo Lestari Sejahtera
Roles:
Compliance Roles :
· Ensuring to implement all programs in Compliance subjects (ie AML, Conflict of Interest, Anti Corruption & Bribery, Trade and Economic Sanction, CRS, Sales Compliance and other Regulatory Compliance) including Data Privacy, Good Corporate Governance and Financial Conglomerate. To lead and/or support some company's committees in order to ensure Compliance view and/or recommendations are provided.
· Having a sustainable Compliance Program implementations starts from gap analysis and risk assessment, policies and Procedure availability, reporting and evaluation. To lead and develop Compliance team to achieve individual, team and company goals.
ERM Roles : Plan, design, monitor, report and implement risk management processes and programs.
Responsibilites:
Implement all programs in compliance subjects
Lead and or support committees to ensure compliance integrity
Perform gap analysis and risk assessments
Plan, design and implement risk management processes and programs.
Responsible for the leadership, innovation, governance and management of operational insurance, credit, market liquidity, legal, compliance and reputational risk.
Skills :
Leadership, Innovation, Governance, and Management Necessary to identify, evaluate, mitigate, and manage strategic, operational insurance, credit, market liquidity, legal, compliance and reputational risk.
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Layanan Pengaduan Konsumen
Company Address: Jl. Hang Lekiu KM. 2 Teluk Mata Ikan, Desa/Kelurahan Sambau, Kec. Nongsa, Kota Batam, Provinsi Kepulauan Riau, Kode Pos: 29465