Compliance Associate

Perusahaan

Xendit

Posisi

Compliance Associate

Deskripsi Pekerjaan

  1. Research and analyze the regulations, regulatory bulletins and other sources of information needed and related with the company’s business line, model, and initiatives;
  2. Keeps other departments abreast of requirements by researching regulatory and filing information; writing and communicating guidelines;
  3. Prepares reports by collecting, analyzing, and summarizing information;
  4. Maintain the proper documentations of company process;
  5. Support the admin function of Compliance team;
  6. Participate and influence the design, plan, and implementation of other team’s’ projects and initiatives related with Compliance;
  7. Do whatever it takes to make Xendit succeed.

Kualifikasi

  1. 3 years of Compliance experience in Financial Service and/ or Payment Service related companies as a Compliance;
  2. Experience in a combination ranging from Regulatory Compliance, Client Onboarding, Anti Money Laundering, Good Corporate Governance, Risk, Legal, Internal Compliance Audit, and other related functions;
  3. Having a track record and deep understanding of Compliance matters including Know-Your-Customer principle, Customer due Diligence and Enhanced due Diligence, Post Transaction Monitoring, and Regulation Analysis related with Financial Institutions, including but not limited to Financial Service, Payment Service Providers, Remittances, Cross-Border Transactions, Foreign Exchange, and Multifinance;
  4. Excellent communication skills and the ability to build and maintain relationships effortlessly.

Lamar Pekerjaan

Bila Anda tertarik dan memenuhi kualifikasi untuk melamar posisi Compliance Associate tersebut, silahkan kirim lamaran Anda melalui link berikut: APPLY.

Lowongan Lain
Legal Supervisor – Astra Daihatsu Motor

Admin
Admin

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