Compliance Officer

Job description:

Regulatory compliance:

• Create and oversee a control system to deal with or prevent violations of legal guidelines and internal policies, evaluate the efficiency of controls and continuous improvement and revise procedures, reports etc.

• Regulator management and overall organisation internal and external audit examination.

• Advise and support the business on all compliance matters and ensure the business is aligned with license requirements.

• Regulatory reporting requirements as the local money laundering reporting officer.

Financial Crime:

• Conduct a holistic evaluation of potential STR cases, make decision to file STR within the regulatory timeframe.

• Track, Analyse and report key metrics in relation to alert volume, alert turnaround time, alert trends and implementing alert handling processes and procedures.

• Monitor, manage and enhance the quality of alert investigation and reports

• Conducting enhanced due diligence and evaluating profiles based on risk associated with AML, Merchant industry, Sanction, Website compliance, etc.

• Develop and maintain compliance and risk monitoring programs to ensure effective fraud, business, and compliance risk mitigation

• Liaise with merchants, banks and partners on risk and compliance subjects.

Requirement:

• Experienced compliance professional with at least 2-3 years in the financial or payment industry.

• Having a BSMR certificate or AML certification from recognised institution/ association would be advantageous

• Broad exposure to APAC region compliance issues.

• Ability to work collaboratively with a broad range of business functions and able to assist in ad hoc projects.

• Excellent communication skills in Bahasa Indonesia and English.

• Familiar with the regional regulatory requirement would be a plus.