Deskripsi pekerjaan
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
- Supportive teammates
- Health insurance benefits
- Self-development activities that support careers
- Flexible working hours
- Remote working culture
- Broaden your knowledge in financial investment
