Job Requirements
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Skills
Job description for Sr Compliance Officer at Jack
- Assist in the execution of AML/CTF Procedure
- Preparing all periodic reports to Regulators in timely manner
- Doing advisory and review on company’s document (SOP, AML/CTF Procedure, Internal Memo, and Forms)
- Maintaining relationships and coordination with relevant industry associations and the government to support business
- Processing the licensing of products related to the government bodies
- Doing review of company’s new product and/or new activity according to applied regulations and help Business Units to communicate the process to the Regulators
- Researching and making gap analysis between regulation and business practice
- Summary and make socialization of provisions of new regulations issued by respective regulators in Indonesia (BI/PPATK) and in other countries where company operate
- Assist the Compliance Head to prepare and submit any Business Plan, cooperation proposal and any other reports to Regulators
- Drafting, managing, and maintaining SOP/Policy documents for related divisions in the purpose of good corporate governance
- Doing monitoring the fulfilment of commitments made by company with Internal Audit/External Audit/BI Audit/other regulators audit
- Support the creation “Compliance Culture” to all business activities
- Conducting and developing compliance socialization program and training for internal stakeholders/employees
- Actively communicate with company’s partners for any compliance related inquiries
- Have a minimum 2-5 years of experience in related field in financial industry
- Possess at least a Bachelor Degree in Law from a reputable university with outstanding academic background
- A strong knowledge on Regulations of BI, OJK, PPATK is a plus
- Knowledge in administrative and clerical procedures and systems such as managing files and records, designing forms, and other office procedures and terminology
- Detail oriented, good interpersonal skills and maintain confidentiality
- Articulate, good writing skills and highly effective in English
- Able to work independently and enjoy working in a team
- Self-motivated and thrives in a fast-paced, dynamic, and high-pressure environment
- Strong knowledge on AML/CTF regulations
- Have a high level of responsibility, commitment, integrity and honest
- Strong stand point, proactive, can work well with minimum supervision
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