Perusahaan
Durianpay
Posisi
Compliance Associate
Lokasi
Jakarta Selatan
Deskripsi Pekerjaan
- Develop and maintain compliance dashboards and reports.
- Analyze data to identify potential compliance risks and trends.
- Revamp SOPs to adjust to current business processes as well as compliance and risk trends.
- Coordinate with relevant divisions regarding SOP revisions.
- Prepare and present weekly and monthly compliance reports to management and stakeholders.
- Prepare and submit reporting/approval of new business initiatives to relevant authorities.
Kualifikasi
- Business fluency in English and Bahasa.
- A self-starter with 0-4 years of working experience in risk management, fraud, AML, audit internal, compliance and/or similar roles.
- Familiarity with Bank Indonesia Regulation No. 23/6 2021 and No. 19/10 2017.
- Experience in working with a regulator is a plus.
- Has experience and updated knowledge in AML and counter terrorism financing within the financial services industry, regulation, and market practices.
- Proactiveness to search for new information and open communication with related parties to gain information.
- Skills in articulating concepts, process, and policy on self-explanatory and detailed documents, specially creating SOPs.
- Experienced in preparing and submit reporting/approval of new business initiatives to relevant authorities.
Lamar Pekerjaan
Bila Anda tertarik dan memenuhi kualifikasi untuk melamar posisi Compliance Associate tersebut, silahkan kirim lamaran Anda melalui link berikut: APPLY.
