Support the Lead Compliance or senior staff in projects related to new licensing with Bank Indonesia, OJK, Bappebti, or other applicable regulators.
Conduct reviews of daily and monthly transaction alerts and real-time transaction monitoring for sanction names and other internally set compliance rules.
Daily to Annual reporting to regulator.
Stay up-to-date with new and updates to current regulations, assess and interpret the impact on Financial Services.
Liaise with different stakeholders to drive the necessary changes to comply with the law and regulations.
Review and/or recommend updating and improving the company systems and procedures.
b. AML:
Actively participate in the annual AML risk assessment
Assist in all matters related to AML operations and compliance risk for trade remittance.
Risk management and Privacy Compliance audits
What We're Looking For
Basic understanding of data analytics and interpretation
Proficient in MS Office (Access, Excel, Word, PowerPoint) is necessary.
Bachelor's degree in any academic profession; post graduate diploma in any field.
1-2 Years working experience in related field
Ability to handle confidential information and with discretion; ensure appropriate avenues for any suspicious client activity or specific transactions to be escalated for investigation.
Ability to manage assigned tasks in an assertive, efficient, and timely manner; able to organize and meet deadlines as required.
Resilient attitude, highly disciplined and detail-oriented, a self-motivated personality; have a good sense of responsibility, integrity, and autonomy for work.
