Lowongan Compliance and KYC Manager di PT Orix Indonesia Finance

• Liable for updating the latest regulations and laws both from regulators and the Government that may affect the Company's operations
• Provide gap analysis between the latest regulations and laws and the implementation of Company operation, subsequently coordinate with related Division/ Department to fill the gap(s) in timely manner
• Responsible and ensure that all reports related to both regulators and the Government are submitted in accordance with the requirement and in timely manner
• Manage socialization and/ or training related to the latest regulations and laws to the Management and employees
• Implement and ensure other functions such as Anti-Fraud and AML-CFT are running in accordance with applicable regulations and laws 

Requirement

• Have a minimum Bachelor or Master Degree of Law/ Management/ Economics/ Accounting/ other relevant fields of study from reputable University with a minimum GPA of 3.00
• Have experience working in the same industry (multi finance/banking) for at least 7 years and in managerial positions at least 3 years
• Have an SPPI certificate is an advantage
• Have the ability to speak English actively
• Have conceptual knowledge and data processing skills
• Have good communication, coordination skills, and leadership