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Lowongan Kerja Anti Money Laundering - Compliance Risk Management Officer

Lowongan Kerja Anti Money Laundering - Compliance Risk Management Officer Cermati.com Terbaru di Jakarta

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Lowongan Kerja Anti Money Laundering Compliance Risk Management Officer Cermati.com

Info Terbaru Lowongan Kerja Anti Money Laundering Compliance Risk Management Officer Jakarta di Cermati.com. Salam Sejahtera bagi kawan-kawan yang sedang berburu pekerjaan. Semoga tidak putus asa untuk mencari pekerjaan yang pas dengan kualifikasi Anda. Memang seringkali mencari pekerjaan yang cocok sangatlah tidak mudah di tahun 2020 ini. Pada kesempatan ini admin akan memberikan info Lowongan Kerja Anti Money Laundering Compliance Risk Management Officer Jakarta Mei 2020 di Cermati.com. Berikut ini informasi lebih lengkap mengenai Lowongan Kerja Anti Money Laundering Compliance Risk Management Officer Jakarta Mei 2020 Cermati.com.

Lowongan Kerja Anti Money Laundering Compliance Risk Management Officer Jakarta Cermati.com

Berikut ini adalah persyaratan yang harus Anda penuhi untuk memenuhi Lowongan Kerja Anti Money Laundering Compliance Risk Management Officer Jakarta Cermati.com yang dibuka pada bulan Mei 2020 ini:

Company Description

Cermati is a financial technology (fintech) startup based in Indonesia. Cermati simplifies the process of finding and applying for financial product by bringing everything online so people can shop around for financial products online and can apply online without having to physically visit a bank.

Our team hailed from Silicon Valley Tech companies such as Google, Microsoft, LinkedIn and Sofi as well as Indonesian startups such as Doku, Touchten. We have graduates from well known universities such as Universitas Indonesia, ITB, Stanford, University of Washington, Cornell and many others. We are building a company with the same culture of openness, transparency, drive and meritocracy as Silicon Valley companies. Join us in our cause to build a world class fintech company in Indonesia.

Job Description

Ensure that the business has effective systems, procedures and controls for AML and KYC compliance at EU level, taking appropriate steps to improve its effectiveness

Ability to identify, assess and address emerging risk / trends

Develop and maintain policies, procedures and measures inline with the applicable and evolving regulatory requirement

Develop a compliance program that sets out the planned activities, such as the implementation and review of specific policies and procedures, the business risk assessment, regular testing and monitoring

Training of staff on AML/KYC matters

Conduct compliance reviews to ensure that internal policies and procedures are being adhered to

Keep internal documentation up-to-date and make recommendations for enhancement of internal processes and tools

Ensure that all employees are educated on code of ethics, corporate requirements, communicate or values, processes and policies across the organization

Work cross-functionally in resolving individual compliance issues, question or investigations, with a goal of an assessing causes, developing corrective actions and ensuring future disciplines

Be a point of contact with regulators for coordination

Acquires subject-matter expertise to advice business and senior management on AML typologies, issues and trends

Ensure compliance of activities relevant to Anti Bribery / Anti-Corruption

Conducting the inspection for administrative and operational aspects are in accordance with the standard operating procedure

Qualifications

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Additional Information

3+ years of experience as Compliance and/or AML Compliance and/or Legal, Audit and Risk Management role from FinTech or Financial Industry

Bachelor's degree is minimum requirement, Accountancy, Banking, Economics or Law and relevant professional qualification in financial service or Audit

Comprehensive knowledge of the AML, KYC and data privacy regulations

Understand the process of implementation of control system & procedures and SOP in company

Should be critical, persistent and analytical

Personality mature,able to deal effectively with complex issues and manage conflict

Able to work independently and ability to meet tight deadlines

Proactive execution of priorities and goals

Strong verbal and written communication and presentation skills

Relevant AML or related certifications (desired)

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