Lowongan Kerja Jakarta Raya Posisi Compliance Officer di PT Kawan Hai Hai Remitance

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Perusahaan	PT Kawan Hai Hai Remitance
Posisi	Compliance Officer
Tempat	Jakarta Raya
Tingkatan Kerja	Pegawai (non-manajemen & non-supervisor)
Kualifikasi	Sarjana (S1)
Jenis Pekerjaan	Full Time
Spesialisasi Dibutuhkan	Pelayanan, Pengacara / Asisten Legal
Gaji Min	Rp. 1.800.000
Gaji Max	Rp. 5.500.000

Responsibilities:

• Familiar with BI and PPATK Regulations, including but not limited to reporting obligation and transaction monitoring
• Capable to develop, implement and maintain control systems and relevant internal standard procedures and guidelines
• Review all documents related to compliance
• Monitoring Transaction
• Transaction report to Regulator
• Prepare the required reports of every corporate action carried out by the company based on the relevant laws and regulations
• Manage archiving activities to control documents and enforceability of document files
• Review all documents related to compliance;
• Responsible for new policies/guidelines and/or revise existing / applicable policies/guidelines in the field of Regulator
• Coordinate with Regulator

Requirements:

• Minimum bachelor’s degree in any major
• Having minimum 5 years experiences
• Understanding Corporate Law, BI Regulation and Litigations Strategy
• Excellent communication and presentation skills
• Analytical with strong attention to details & data/gap analysis, risk assessment, speed reading skills, write & present internal control reports
• Experience in payment industry, finance company or banks is point plus

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Deskripsi Perusahaan

Info Perusahaan

• Industri: Perbankan/Pelayanan Keuangan
• No. Registrasi: 0220207271044
• Ukuran Perusahaan: 1- 50 pekerja
• Tunjangan dan Lain-lain: Waktu regular, Senin - Jumat