Responsibilities:

Perform risk assessments to understand risk level, significance, and scope
Monitor compliance & transactions with laws, regulations and internal policies
Assist with licensing application and management
Keep up to date with, and understand relevant laws and regulations
Review marketing materials, presentations, and websites to ensure compliance with regulatory requirements
Advise management on the company’s compliance with laws and regulations through detailed reports
Regularly audit company procedures, practices, and documents to identify possible weaknesses or risk
Create and manage effective action plans in response to audit discoveries and compliance violations
Educate employees on not only the compliance regulations but also the impact on the organization
Assist Compliance Manager to ensure all employees comply with regulations

Bachelor’s degree in law or legal management from a reputable university
2 to 3 years’ experience in AML compliance officer role
Familiar with OJK, Bank Indonesia, PPATK, and regulatory bodies related to capital market industries
Familiar with KYC/CDD and AML Regulations & Procedure in Indonesia
Dedicated as an officer appointed as an AML officer, having experience handling Compliance is a plus
Experience as an internal auditor is a plus
Past experience working in securities investment, investment management, financial/fintech company, or similar industry
Good knowledge of legal requirements and procedures
Team player, tech-savvy, and self-starter
Excellent ability to speak and write in English
Highly analytical with strong attention to detail
Having a WPPE license is a plus

Lowongan Kerja Legal di Stockbit