Lowongan Kerja Tangerang District Posisi Compliance Manager di PT YUKK Kreasi Indonesia

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Perusahaan	PT YUKK Kreasi Indonesia
Posisi	Compliance Manager
Tempat	Tangerang District
Jenis Pekerjaan	Full Time
Spesialisasi Dibutuhkan	Kepatuhan & Resiko (Perbankan & Layanan Finansial)
Gaji Min	Rp. 2.000.000
Gaji Max	Rp. 8.500.000

Work Setting: Hybrid

Office Location: Alam Sutera, Tangerang

Job Description:

• KYC and KYB Framework: Implement and oversee Know Your Customer (KYC) and Know Your Business (KYB) frameworks to verify customer and partner identities.
• Transaction Monitoring: Develop and manage transaction monitoring systems to identify and report suspicious activities.
• Government Regulatory Reporting: Ensure timely and accurate reporting to relevant government agencies concerning compliance matters.
• Develop, implement, and maintain compliance policies and procedures, keeping them up to date with changing regulations. 
• Conduct regular compliance assessments, audits, and risk assessments. 
• Monitor and evaluate the effectiveness of our compliance program. 
• Provide guidance to teams on compliance-related matters, ensuring a strong culture of compliance throughout the organization. 
• Stay current with industry regulations and trends, adapting our compliance framework accordingly. 
• Collaborate with cross-functional teams to ensure compliance with payment industry standards. 
• Liaise with regulatory agencies and external auditors as necessary. 
• Investigate and report any compliance violations or issues, recommending corrective actions.
• Contribute to the development of training programs and materials for staff on compliance matters. 
• Act as a subject matter expert on compliance topics, providing guidance and support to internal stakeholders. 

Job Requirements:

• Minimum of 2 years of experience in compliance within the Indonesian financial services or fintech sector. 
• In-depth knowledge of Indonesian payment industry regulations and familiarity with local compliance requirements. 
• Strong understanding of relevant Indonesian financial laws and regulations. 
• AML-CFT Expertise: Demonstrate a deep understanding of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations. 
• Proven track record in developing, implementing, and managing compliance programs for fintech companies operating in Indonesia. 
• Exceptional analytical, problem-solving, and communication skills. 
• Meticulous attention to detail with strong organizational abilities. 
• Collaborative mindset and the ability to provide guidance to cross-functional teams. 
• Relevant certifications in compliance or related fields are a plus. 

Non-Technical Skills: 

• Exceptional organizational and time-management capabilities.
• Outstanding interpersonal and communication abilities.
• An eye for detail – meticulousness is a must. 
• Unwavering ethical standards and integrity. 
• A natural team player, fostering a collaborative working environment

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Deskripsi Perusahaan

Info Perusahaan

• Industri: Retail/Merchandise
• Waktu Proses Lamaran: 30 hari
• Tunjangan dan Lain-lain: BPJS, Formal, 09.00 WIB – 18.00 WIB (lima hari kerja)