Senior Risk and Compliance Officer - Fintech (AML/KYC & Fraud Prevention)

Elitez Group · 📍 Canggu, Bali, Indonesia · Diposting 2026-10-09
FULL_TIME⭐ TERVERIFIKASI
IDR 120000000 - 140000000
Elitez Group, a leading fintech company in Indonesia, is seeking a highly skilled and experienced Senior Risk and Compliance Officer to join our team in Canggu, Bali. In this role, you will be responsible for ensuring that our financial services comply with all relevant regulations and internal policies. You will play a crucial role in maintaining the integrity and security of our operations, and in preventing fraud and other financial crimes. This is an exciting opportunity to work in a dynamic and innovative environment, and to make a significant impact on the fintech industry in Indonesia.

📋 Tanggung Jawab Pekerjaan

Develop and implement risk management strategies to mitigate financial risks and ensure compliance with applicable laws and regulations.,Conduct regular risk assessments and audits to identify potential risks and vulnerabilities.,Monitor and review transactions to detect and prevent fraudulent activities.,Ensure that all financial transactions comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures.,Develop and maintain comprehensive compliance programs and policies.,Provide training and guidance to staff on risk management and compliance issues.,Collaborate with other departments to ensure that all business activities are conducted in compliance with relevant laws and regulations.,Stay up-to-date with industry trends and regulatory changes, and ensure that the company's risk and compliance frameworks are current and effective.

🎓 Kualifikasi & Syarat

Bachelor's degree in Finance, Business, Law, or a related field.,Minimum of 5 years of experience in risk management and compliance, preferably in the fintech industry.,In-depth knowledge of AML/KYC regulations and fraud prevention techniques.,Strong analytical and problem-solving skills.,Excellent communication and interpersonal skills.,Proficiency in English, both written and spoken.,Knowledge of Indonesian financial regulations and the fintech industry is a plus.,Certification in risk management or compliance is a plus.

🛠️ Keahlian

Risk managementComplianceAML/KYCFraud preventionRegulatory knowledgeAnalytical skillsCommunication skillsTraining and development
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