Lowongan Kerja Tangerang District Posisi Compliance Manager di Dealls

Info Loker

Perusahaan	Dealls
Posisi	Compliance Manager
Tempat	Tangerang District
Jenis Pekerjaan	Full Time
Spesialisasi Dibutuhkan	Kepatuhan & Resiko (Perbankan & Layanan Finansial)

Job description & requirements

🙌🏻 About Us

We are Indonesian Start Up based on technology, aims to enhance and empower merchants or retailers (Fashion, Services and F&B) by focusing in marketing and increasing sales (direct or indirectly).Becoming value added to bridge customer and merchant in new level of Shopping Experience. Our mission is to provide high customer satisfaction, support cashless society and become trendsetter in modern digital marketing. YUKK brings a revolution in retail industry.We are aggregator promotion app, focus on creating omnichannel ecosystem by integrating physical and digital world together. 

💰Salary

Rp. 8,000,000 – Rp. 12,000,000

👑 Job Role

• 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.

⛩️ 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. 
• 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

🎁 Perks

• Competitive Salary
• Medical Leave
• Bonus System

Skills

• Compliance
• Compensation & Benefits
• Competitive Analysis

Culture

Check out more here – https://talent.usedeall.com/

About the company
Deall is a curated job portal, where only the talents we have curated can apply to vacancies.

Lamar kerja

Deskripsi Perusahaan

Info Perusahaan

• Industri: