RISK AND COMPLIANCE ASSISTANT SPECIALIST

Job Responsibility:

• Designing company policy on compliance, consumer protection, data protection & privacy, content etc. to minimize business impacts of regulations,
• Researching and evaluating any changes to laws impacting especially arising from information system,
• Preparing risk assessment report for information system,
• Overseeing transaction monitoring system,
• Performing risk assessments and communicating with business unit to mitigate potential risks,
• Understanding law and regulations e.g. Law No.6493, KVKK, FATF, AML/CFT
• Understanding risk management frameworks, e.g. COBIT, COSO, ISO, ITIL
• Evaluating new and emerging security products and technologies

Qualifications:

• Good knowledge of MS Office programs
• At least a Bachelor's degree from a 4-year university
• Strong analytical thinking, problem solving and decision making skills
• Strong understanding of local regulatory requirements