job description
Join Golden Alpha Ventures Corp. as a Risk & Compliance Operations Manager and lead our efforts in safeguarding financial integrity through expert fraud detection, KYC (Know Your Customer) compliance, and promotion control. This pivotal role demands a strategic thinker with strong independent risk judgment to navigate complex, high-pressure, and disputed cases while ensuring regulatory adherence and operational excellence.
Based in the vibrant hub of Bali, Indonesia, you’ll collaborate with cross-functional teams to mitigate risks, enhance compliance frameworks, and drive a culture of transparency. Your expertise will directly impact our ability to maintain trust, security, and efficiency in a fast-paced financial environment.
If you thrive in dynamic settings, possess a keen eye for detail, and are passionate about upholding the highest standards of compliance, this is your opportunity to make a meaningful impact in a forward-thinking organization.
Responsibility
- Oversee and manage fraud detection and prevention processes, implementing proactive measures to mitigate financial and operational risks.
- Lead KYC (Know Your Customer) compliance, ensuring adherence to local and international regulatory requirements.
- Monitor and control promotional activities to prevent abuse, fraud, or non-compliance with company policies.
- Investigate and resolve high-risk or disputed cases with independent judgment and escalate as necessary.
- Develop and refine risk assessment frameworks to enhance decision-making and operational efficiency.
- Collaborate with legal, finance, and product teams to align compliance strategies with business objectives.
- Conduct regular audits and reviews of compliance procedures, identifying gaps and recommending improvements.
- Train and mentor team members on best practices in risk management and compliance.
Qualifications
- Bachelor’s degree in Finance, Law, Business Administration, or a related field; advanced degrees or certifications (e.g., CAMS, CFA, FRM) are a plus.
- Minimum 5 years of experience in risk management, compliance, or fraud prevention within the financial services or fintech industry.
- Proven expertise in KYC, AML (Anti-Money Laundering), and regulatory compliance frameworks.
- Strong analytical and problem-solving skills, with the ability to handle complex, high-pressure situations.
- Excellent communication and stakeholder management abilities to influence cross-functional teams.
- Familiarity with risk assessment tools, data analytics, and compliance software.
- Demonstrated ability to develop policies, procedures, and training programs for risk mitigation.
- High ethical standards and a commitment to upholding integrity in all operations.