AML Risk and Compliance Officer

Location : .
Department : .

Responsibilities

  • Perform risk assessments to understand risk level, significance and scope
  • Familiar with KYC and AML Procedure in Indonesia, and able to assist on licensing application and management
  • Familiar with Bank Indonesia, PPATK and regulatory bodies related to payment industries.
  • Keep up to date with, and understand, relevant laws and regulations
  • Monitor compliance with laws, regulations and internal policies
  • Ensure that your findings are recorded and followed up with management so that issues can be rectified
  • Educate employees on not only the regulations, but also the impact on the organisation if these aren’t complied with
  • Investigate irregularities and non-compliance issues
  • Report back to business functions on current risk and compliance performance
  • Highlight or escalate areas of concern
  • Review marketing materials, presentations, and websites to ensure compliance with regulatory requirements
  • Assist in the gathering of internal information in response to regulatory requests
  • Perform various general administrative duties (such as file creation and maintenance of ongoing administrative projects)
  • Collaborate with other departments to create a culture of compliance.
  • Advise management on the company’s compliance with laws and regulations through detailed reports.
  • Create and manage effective action plans in response to audit discoveries and compliance violations.
  • Regularly audit company procedures, practices, and documents to identify possible weaknesses or risk.
  • Assist Compliance Manager to ensure all employees are educated on the latest regulations and processes.

Requirements

  • Bachelor’s degree in law or legal management from a reputable university
  • 2 to 3 years’ proven experience in a compliance officer role.
  • Past experience working in multinational corporations and fast paced environment
  • Good knowledge of legal requirements and procedures.
  • Excellent ability to speak and write in English
  • Highly-analytical with strong attention to detail.

Preferred Qualifications

  • Worked in a financial institution or fintech company in capacity of AML and compliance function.
  • Team player and self starter.
  • Fluent in English.
  • Experience working in a multinational company/organization, across different offices and time zones.
  • Driven, able to work in a fast paced environment

Are you the right candidate?

We would love to hear from you. Please send us your resume and cover letter.

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