Lowongan AML CFT Compliance di PT Idana Solusi Sejahtera

AML CFT Compliance (Fintech Company) 

English is Must (Mandarin Preferable)

Job Description:

• Assist with the development and management of APU PPT Compliance
• Assist in the development of compliance initiatives and programs to comply with the respective legal and regulatory obligations
• Handle the management and execution of second line monitoring APU PPT Program 
• Improve and maintain APU PPT policies and procedures
• Aid in the improvement of tools to monitor, analyse, and report suspicious activity (i.e. STR etc)
• Handle file reviews of suspicious activity to ensure compliance with the policies and procedures put in place
• Developed & implementation of a risk assessment framework to support all customer interactions
• Provide oversight to the operational team, which acts as the first line monitors and investigators of suspicious activity
• Ensure consistent and timely feedback on cases that have been escalated
• Liaise with management to develop investigative strategies
• Develop and participate in APU PPT compliance programs and initiatives
• Provide relevant compliance reporting to ensure the completion and proper analysis of suspicious activity reports that have been conducted
• Ensure detailed and prompt investigation of all APU PPT incidents and cases
• Manage the resolution of cases through internal and external communications
• Help with identifying any APU PPT loopholes and coordinating projects to bridge those gaps
• Maintain a proper register of all incidents reported internally and externally
• Develop and execute face-to-face training for staff in various business units as required
• Aid in general APU PPT compliance awareness and refresher training

Requirements:

• Degree in a law or business discipline
• 3-5 years’ experience working in finance especially in banking, fintech or other e-commerce.
• Experience developing and implementing APU PPT compliance programs
• Familiar with AFPI and OJK regulations related to APU PPT and internal operational work flow
• Team player with the ability to work unsupervised
• Exceptional analytical and investigative skills
• Strong project management skills
• Experience in auditing a distinct advantage
• Willingness to work on various compliance issues
• Must be able to adapt to working in a fast-paced environment
• Excellent verbal and written communication skills (English and Mandarin)
• Exceptional presentation skills
• Strong organization skills and attention to detail        
• Proficient in Microsoft Office Suite (Word, Excel, Project, PowerPoint)
• Maximum age 35 years old