fasha f
@fashaf
I am a Risk & Compliance officer ensuring regulatory integrity and business resilience.
What I'm looking for
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
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.
Risk and Legal
Panin Bank
May 2024 - Aug 2024 (3 months)
Supported end-to-end legal and compliance operations including KYC reviews, regulatory audits, and control testing, contributing to a 15% improvement in regulatory adherence. Assisted drafting and updating legal documents and tracked compliance breaches to strengthen oversight and reduce turnaround times.
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.
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.
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.
Research
UNICEF
Sep 2022 - Dec 2022 (3 months)
Designed and executed qualitative and quantitative research on school-based bullying prevention and integrated findings into program planning and advocacy. Produced research briefs and improved M&E mechanisms to support child protection initiatives.
Education
Degrees, certifications, and relevant coursework
Universitas Pelita Harapan
International Relations
Grade: A
Studied International Relations with a focus on corporate and international security; achieved Grade A.
Availability
Location
Authorized to work in
Job categories
Skills
Interested in hiring fasha?
You can contact fasha and 90k+ other talented remote workers on Himalayas.
Message fashaFind your dream job
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
