Lowongan Kerja Jakarta Selatan Posisi Compliance Assistant Manager di PT Inovasi Terdepan Nusantara

Info Loker

Perusahaan	PT Inovasi Terdepan Nusantara
Posisi	Compliance Assistant Manager
Tempat	Jakarta Selatan
Jenis Pekerjaan	Full Time
Spesialisasi Dibutuhkan	Kebijakan (Konsultasi & Strategi)
Gaji Min	Rp. 2.000.000
Gaji Max	Rp. 8.500.000

Job Description
–  Monitor and interpret applicable laws, regulations, and best practices related to compliance, AML, and CFT, ensuring that the company adheres to all requirements.
–  Develop, implement, and maintain comprehensive compliance and AML/CFT policies and procedures to mitigate risks and ensure effective controls.
– Conduct ongoing risk assessments to identify vulnerabilities related to AML and CFT, recommending and implementing strategies to address identified risks.
– Oversee transaction monitoring systems to detect suspicious activity; analyze and investigate alerts, and prepare reports for potential money laundering or terrorist financing activities.
– Ensure timely and accurate filing reports for the regulators, and provide updates on compliance issues and risks and other compliance-related documentation.
– Design and deliver training programs for employees to promote understanding of compliance and AML/CFT obligations and best practices.
– Assist in the planning and execution of compliance audits and provide recommendations for improvements based on audit findings.
– Work closely with various departments, including Legal, Risk Management, and Operations, to ensure an integrated approach to compliance and risk management.
– Serve as the primary contact for regulatory agencies, auditors, and other external stakeholders regarding compliance and AML/CFT matters
– Conducting Gap analysis for new compliance regulations.

Qualification
– Bachelor’s Degree in Law, Finance, Business Administration, or related field.
– Minimum 5 years of experience in Compliance and AML-CFT, preferably within the Fin-tech industry.
– Having strong knowledge of Compliance and AML-CFT Laws, Regulation, and Best Practices.
– Experienced with transaction monitoring systems and data analysis tools.
– Excellent analytical and problem-solving skills with a keen attention to detail.
– Strong communication and interpersonal skills, with the ability to collaborate across functions
– Proficiency in English is a must
– Willing to WFO from South Jakarta

Lamar kerja

Deskripsi Perusahaan

Info Perusahaan

• Industri: Perbankan/Pelayanan Keuangan
• Ukuran Perusahaan: 51 - 200 pekerja
• Waktu Proses Lamaran: 10 hari
• Tunjangan dan Lain-lain: Bisnis (contoh: Kemeja)