Lowongan Kerja Jakarta Raya Posisi Corporate Legal di SmilePay

Info Loker

Perusahaan	SmilePay
Posisi	Corporate Legal
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. 9.000.000
Gaji Max	Rp. 12.000.000

As a AML-CFT (Surveillance) Manager, you will be responsible for overseeing and coordinating surveillance activities to ensure compliance with regulatory guidelines, internal policies, and industry standards. Your primary focus will be on monitoring the financial operations and transactions to identify and prevent potential risks and suspicious activities.

Client Details

Our client boasts an extensive international presence, encompassing over 100+ business sectors and offices situated across 6 countries and territories across the globe.

Description :

1. Surveillance Operations:

Design, implement, and maintain robust surveillance programs to detect and prevent fraudulent activities, market abuse, and other non-compliant behavior within the bank.

Monitor and analyze transactions, trades, communications, and other relevant data sources using our dashboard

Conduct periodic reviews of surveillance processes to identify areas for improvement and enhance detection capabilities.

2. Compliance Management:

Stay up-to-date with applicable laws, regulations, and industry best practices to ensure our company compliance with all relevant requirements.

 as a Compliance and Legal of the company, you need to interpret and implement regulatory changes effectively.

Develop and enforce policies and procedures related to surveillance activities and ensure their adherence across the organization.

3. Risk Assessment and Reporting:

Analyze surveillance data and generate periodic reports to senior management and relevant stakeholders regarding identified risks and potential compliance issues. Assess the impact of identified risks and collaborate on risk mitigation strategies.

4. Incident Response:

Act as a key point of contact during investigations related to suspicious activities or potential breaches.

Coordinate with internal and external stakeholders, including regulatory bodies, law enforcement, and auditors, as required during investigations.

Profile

5. Corporate legal

To draft, review, negotiate and advise on agreements, forms, tenders and other documents to ensure that the company are adequately informed of the risks and obligations to be undertaken, to ensure that commercial objectives are achieved and to minimize or mitigate any potential legal risks.

To draft, review and advise on replies to complaints from customers, which may include correspondence from lawyers and other relevant agencies.

To provide legal support for new business proposals and existing business

Bachelor’s degree in Law, A Master’s degree or relevant certifications (e.g., CFE) is preferred.

Proven experience (2-5 years ) in compliance, risk management, or a similar role within the financial industry.

Solid understanding of financial regulations, market abuse, anti-money laundering (AML), and fraud detection practices.

Familiarity with financial products, and associated risks in a global banking context.

Excellent leadership and team management skills, with the ability to motivate and guide a diverse team effectively.

Strong analytical and problem-solving abilities, coupled with a detail-oriented approach to data analysis.

Proficiency in utilizing surveillance tools and technologies for monitoring and investigation purposes.

Exceptional communication skills, both verbal and written, to effectively communicate complex concepts to various stakeholders.

Job Offer

One of the top multinational banks in the industry

Competitive package

Career growth

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Deskripsi Perusahaan

Info Perusahaan

• Industri: Perbankan/Pelayanan Keuangan