Job description for Compliance Analyst (Onsite in Medan) at Topremit
As Topremit is a leading remittance service company in Indonesia, it is very important for us to make sure everything is secure and in compliance with the law. Not only do we talk about business permits but also about transactions that happen through our platform. The Compliance and Legal department takes part to ensure that accountable decisions are taken at the right level and function in the organization, and that the individuals making those decisions are suitably informed about the level of legal risk inherent within the decision.
What you should have:
- Bachelor's degree in Law, Business, Information Systems, or related fields.
- Strong analytical, problem-solving, and attention to detail skills.
- Good written and verbal communication skills in Bahasa Indonesia and English.
- Willingness to learn and adapt to regulatory and business changes.
- Ability to work independently and collaboratively with cross-functional teams.
- Experience in setting up or configuring Fraud Detection Systems (FDS), including fraud detection rules, risk parameters, and transaction monitoring, is a plus.
What you'll contribute on:
- Monitor and analyze applicable regulations to ensure compliance with regulatory requirements.
- Support the implementation of compliance programs, including AML/CFT and compliance risk management.
- Prepare regulatory reports and draft, review, and maintain company-related policies, SOPs, and documentation.
- Support internal and external audits, including follow-up on findings.
- Collaborate with relevant teams to identify, assess, and address risks across systems, products, and business processes.
- Conducting employee compliance awareness activities.
