Sr. AML Compliance
Stockbit, Indonesia
Job Description
Responsibilities:
· Perform risk assessments to understand risk level, significance and scope
· Familiar with KYC/CDD and AML Regulations amp; Procedure in Indonesia, and able to assist on licensing application and management
· Familiar with OJK, Bank Indonesia, PPATK, and regulatory bodies related to capital market industries
· Keep up to date with, and understand, relevant laws and regulations
· Monitor compliance amp; transactions with laws, regulations and internal policies
· Educate employees on not only the regulations, but also the impact on the organization if these aren't complied with
· Review marketing materials, presentations, and websites to ensure compliance with regulatory requirements
· Advise management on the company’s compliance with laws and regulations through detailed reports.
· Create and manage effective action plans in response to audit discoveries and compliance violations.
· Regularly audit company procedures, practices, and documents to identify possible weaknesses or risk.
· Assist Compliance Manager to ensure all employees are with regulations.
Requirements
- Bachelor’s degree in law or legal management from a reputable university 2 to 3 years’ experience in AML compliance officer role
- Dedicated as an officer appointed as an AML officer, have experience handling Compliance is a plus
- Experience as an internal auditor is a plus
- Past experience working in securities investment, investment management, financial/fintech company, or similar industry
- Good knowledge of legal requirements and procedures
- Team player, tech savvy, and self starter
- Excellent ability to speak and write in English
- Highly-analytical with strong attention to detail
- Having a WPPE license is a plus.
Benefits
- Supportive teammates
- Health insurance benefits
- Self development activities that support careers
- Flexible working hours
- Remote working during pandemic
- Broaden your knowledge in financial investment