Rupiah Cepat

Compliance Specialist

Rupiah Cepat
  • 2 Pelamar
Tenggat waktu
30 Des 2021 - 30 Jan 2022

Deskripsi Pekerjaan dan Persyaratan

Job Descriptions: • Compliance monitoring and ensure corrective actions are carried out and executed properly. • Assist Head of Compliance to formulate and implement AML monitoring policy, to comply with the applicable business model and related monitoring requirements. • Monitor legislation, regulatory circulars, and enforcement actions from Regulators and work with Head of Compliance to ensure any updates are appropriately incorporated into internal policies and procedures when required. • Develop, review and evaluate Company policies and procedures and report to identify hidden risks or common issues (gap analysis) and provide recommendation. • Maintain an updated regulatory reporting calendar pursuant to prevailing laws and regulations. • Track and monitor the submission of regulatory reports from all department in charge. Requirement: • Having a bachelor degree. • Has 2-4 (two to four) years working experience in a compliance area from financial industries related with OJK. • Fluent in English • Ability to manage large amounts of paper work.

Lokasi Kerja

Springhill Office Tower Unit 8D dan 8H, Jalan Benyamin Suaeb Blok D7, Pademangan, Jakarta Utara, DKI Jakarta 14410