Compliance Officer

PT Asuransi Digital Bersama | Jakarta | ID

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If this job matches your qualifications, please send your application directly through our latest Job site. Indeed, every job is not easy to apply because it must meet several qualifications and requirements that we must meet in accordance with the standard criteria of the Company who are looking for potential candidates to work. Good job information Compliance Officer - PT Asuransi Digital Bersama below matches your qualifications. Good Luck: D

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Summary

As Compliance Officer, she/he will responsible to ensure organization adheres to legal regulations, internal policies, and industry standards by monitoring, auditing, training, and managing risks.

Responsibilities

· Monitoring laws and regulations development and ensure the companys compliance with prevailing regulations.

· Conducting gap analysis of newly issued regulations and amendments

· Monitoring and ensure all of the mandatory and/or ad-hoc regulatory reporting to OJK and other competent authorities/regulators submitted in a timely manner.

· Providing compliance advices to internal stakeholders regarding the compliance of product and other company initiatives with prevailing laws and regulations

· Ensuring policy & procedure related to the implementation of the AML, CFT, & CFPWMD Program have been implemented to Company.

· Conduct internal control in relation of adequacy of companys compliance

· Mitigating violations of laws and regulations set by the government and regulators and respond to possible compliance violations

· Review companys policies, SOP, working guidelines to ensure the compliance based on regulation.

· Responsible to conduct Compliance Training, AML and CFT Training, and Fraud Awareness Training for new employees and refreshment training to all employees.

Qualifications

· Minimum Bachelor Degree from Law, Management, or related major

· Have at least 3 years experiences as Compliance Officer & Risk Management in Insurance or Financial Services

· Excellent knowledge related to law and regulations

· Self-motivated with a proactive approach to managing tasks and responsibilities.

· Strong analytical to interpret complex documents and policies accurately

· Have attention to detail to identify and correct risky practices

· Have collaborative skills and open communication both within the team, outside the team and also with regulators.

· Strong time management and organizational skills and able to meet deadlines

· Have the courage to explore or lead people to comply with regulations.

· Proficient in English

· Have a Compliance Certification is preferred

Job Type: Full-time


Information :

  • Company : PT Asuransi Digital Bersama
  • Position : Compliance Officer
  • Location : Jakarta
  • Country : ID

How to Submit an Application:

After reading and knowing the criteria and minimum requirements for qualifications that have been explained from the Compliance Officer job info - PT Asuransi Digital Bersama Jakarta above, thus jobseekers who feel they have not met the requirements including education, age, etc. and really feel interested in the latest job vacancies Compliance Officer job info - PT Asuransi Digital Bersama Jakarta in 2025-03-11 above, should as soon as possible complete and compile a job application file such as a job application letter, CV or curriculum vitae, FC diploma and transcripts and other supplements as described above, in order to register and take part in the admission selection for new employees in the company referred to, sent via the Next Page link below.

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Post Date : 2025-03-11

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