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Compliance Officer

Doo Financial

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2-4 Years
4 months ago
123 Viewed
0 Applied

Job Description

Responsibilities may include (but are not limited to):

  • Draft and review compliance, Anti-Money Laundering, KYC and company policies and procedures to ensure compliance with all national and international laws and regulations.
  • Draft and review various commercial contracts and agreements.
  • Liaise with regulatory authorities and corporate services provider on all compliance related matters in Indonesia, including adherence to our regulatory obligations to the BAPPETBTI etc.
  • Research laws and regulations related to the IT, financial and trading industry to ensure the company's operation, expansion and business products comply with new laws and regulations.

Requirements:

  • Possess at least a bachelor's degree in law, Economics, Finance, Business Administration or any related field.
  • At least 2 years of compliance experience in the financial services industry, with a particular focus in futures, CFDs and equities.
  • Wakil Pialang Berjangka licence holder will be a plus point.
  • Proficient in English and Mandarin (reading, speaking and writing).
  • Excellent analytical skills with superior attention to detail to identify and correct risky practices.
  • A good team player with good interpersonal skills.
  • Proactive with strong initiative, positive attitude, hardworking and able to multi-task.
  • Adaptable to fluid and fast-paced working environment.
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Last Updated: 09-03-2024 03:48:57 PM
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