Lowongan Kerja Jakarta Barat Posisi Aml-cft Supervisor di PT Takari Kokoh Sejahtera

Requirements:

1. Bachelor’s degree majoring in law.
2. Understanding of AML/CFT laws and regulations include risks, controls, industry best practices and regulatory requirements.
3. Minimum 3 years working experience in legal compliance in leasing, banking, or finance company.
4. Have English fluency both verbal & written.
5. Have legal drafting and review skills.
6. Have skill in legal analysis and risk management.
7. Have knowledge related to Government Regulation related to corporate business & financing that apply in Indonesia.

Job Descriptions:

1. Support Legal Compliance Department in quick response to suspicious activities related to Anti Money Laundering and Countering the Financing of Terrorism (AML-CFT).
2. Regulatory compliance, monitoring of new regulations update, prepare dissemination of new issued regulations, conducting gap analysis of regulations and monitoring gaps closing.
3. Providing expert advice and guidance to business units on AML-CFT and regulatory compliance matters.
4. Maintenance and regular update of AML-CFT and regulatory compliance matters.
5. Support Legal Compliance Department in the availability and completeness of all documents that related with legal compliance issues such as legality documents.
6. Support Legal Compliance Department in the availability of update regulation and socialization to internal of the Company.
7. Support Legal Compliance Department in minimizing or eliminating legal disputes and minimize Compliance Risk by monitoring the monthly checklist.