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fasha fFF
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fasha f

@fashaf

I am a Risk & Compliance officer ensuring regulatory integrity and business resilience.

Indonesia
Message

What I'm looking for

I seek a mid-level risk or compliance role in financial services where I can drive regulatory readiness, embed strong controls, advise on multi-jurisdictional product launches, and grow into a leadership position.

I am an accomplished Risk and Compliance professional with experience across financial services and multi-jurisdictional regulatory environments. I specialise in translating complex regulatory requirements into practical, business-integrated compliance solutions that protect organisational reputation and support strategic growth.

At Hejaz Islamic Financial Service I led the implementation of the Three Lines of Defence, authored global compliance policies across Australia, China, Bahrain, London, and Indonesia, and delivered compliance oversight for product launches including the Halal Money App. I have conducted targeted internal audits, managed incident reporting aligned with ASIC, APRA, and AUSTRAC, and ensured transparent investment disclosures. My work has strengthened governance, improved control testing, and supported regulated market entry.

Earlier roles and apprenticeships at Panin Bank, Paragon Corp, UNICEF, and the Indonesian House of Representatives honed my legal drafting, KYC, risk assessment, and research skills and delivered measurable improvements in regulatory adherence and process efficiency. I am collaborative, detail-oriented, and committed to embedding a strong compliance culture across product, investment, marketing, and finance teams.

Experience

Work history, roles, and key accomplishments

HS
Current

Risk & Compliance Officer

Hejaz Islamic Financial Service

Nov 2024 - Present (11 months)

Conducted an internal audit of 24 high-net-worth Australian clients and implemented the Three Lines of Defence to strengthen governance and internal controls. Authored multi-jurisdictional compliance policies and led incident management and product-level compliance for the Halal Money App to ensure alignment with ASIC, APRA, and AUSTRAC standards.

PC

Risk and Legal

Paragon Corp

Nov 2023 - Apr 2024 (5 months)

Conducted risk assessments across business lines and implemented mitigation plans that reduced legal exposure by 25% and improved incident reporting turnaround by 40%. Developed compliance training and collaborated with audit and finance to detect non-compliant activities early.

HR

Principal Research Staff

House of Representatives - Commission III (DPR RI)

Jul 2023 - Sep 2023 (2 months)

Produced legal research, legislative analysis, and policy briefs supporting supervision of law and justice agencies and preparation of official hearing documents. Contributed to institutional reviews monitoring legal reform, law enforcement, and human rights performance.

FG

Creative

Folkative Group

Dec 2022 - Mar 2023 (3 months)

Collaborated on integrated marketing materials and multi-brand activations, delivering campaigns that increased client satisfaction by 20%. Pitched campaign proposals and executed digital concepts to improve brand visibility and engagement.

Education

Degrees, certifications, and relevant coursework

Universitas Pelita Harapan logoUH

Universitas Pelita Harapan

International Relations

Grade: A

Studied International Relations with a focus on corporate and international security; achieved Grade A.

Tech stack

Software and tools used professionally

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fasha f - Risk & Compliance Officer - Hejaz Islamic Financial Service | Himalayas