Deskripsi Pekerjaan
Join CLEVR Consultancy as a Risk and Compliance Sr Associate and become a vital guardian of organizational integrity in the dynamic banking and financial services landscape. This pivotal role empowers you to shape risk frameworks, ensure regulatory adherence, and drive ethical business practices across diverse financial operations. You'll collaborate with executive leadership to develop robust compliance strategies, conduct comprehensive risk assessments, and implement proactive controls that safeguard organizational assets and reputation. At CLEVR, we're committed to connecting professionals with roles that align with their expertise and values, offering a platform where your analytical rigor and strategic thinking directly impact organizational resilience and growth. This position provides an exceptional opportunity to advance your career within a forward-thinking consultancy that prioritizes innovation and excellence in risk management.
Tanggung Jawab
- Develop and implement comprehensive risk management policies aligned with regulatory requirements
- Conduct in-depth compliance audits and risk assessments across financial operations
- Monitor regulatory changes and ensure organizational adaptation to new compliance standards
- Prepare detailed risk reports and executive summaries for senior leadership
- Collaborate with cross-functional teams to embed risk controls into business processes
- Investigate compliance breaches and recommend corrective actions
- Lead training initiatives to enhance risk awareness across the organization
Kualifikasi
- Bachelor's degree in Finance, Business Administration, or related field (Master's preferred)
- Minimum 5 years of experience in risk management or compliance within banking/financial services
- Professional certification (CRCM, CRM, FRM, or equivalent) required
- Deep knowledge of BSP, SEC, and international regulatory frameworks
- Expertise in risk assessment methodologies and compliance monitoring tools
- Strong analytical skills with ability to interpret complex regulations
- Proven experience developing and implementing compliance programs
- Exceptional communication and stakeholder management abilities