Lowongan Compliance & AML Specialist di PT Harapan Fintech Indonesia

Keuntungan

• THR
• BPJS Kesehatan
• BPJS Ketenagakerjaan

Deskripsi Pekerjaan

• Compliance monitoring and ensure corrective actions are carried out and executed properly.
• Assist Company to formulate and implement AML monitoring policy, to comply with the applicable business model and related monitoring requirements.
• Monitor legislation, regulatory circulars, and enforcement actions from Regulators to ensure any updates are appropriately incorporated into internal policies and procedures when required.
• Develop, review and evaluate Company policies and procedures and report to identify hidden risks or common issues (gap analysis) and provide recommendation.
• Maintain an updated regulatory reporting calendar pursuant to prevailing laws and regulations.
• Track and monitor the submission of regulatory reports from all department in charge.

 Requirement:

• Having a bachelor degree.
• Has 4-5 (Four to Five) years working experience in a compliance area from financial industries related with OJK.
• Fluent in English
• Ability to manage large amounts of paper work.