Anti Money Laundering (AML) & Compliance Regulatory Expert

Job Description :

- Responsible to ensure the implementation of AML & Terrorism Financing Program- Conduct the compliances checking in order to identify, monitor and minimalize the compliances risk- Recommend and review Companys Policies, principle, system and procedure to comply with OJKS regulations and other related regulators- Responsible to provide sharing knowledge and training sessions in the Company regarding the latest update of OJKs Regulations

Qualifications :

- Min. Bachelors Degree in Law, Economics, Finance/Accountancy/Banking or equivalent- Min. 3 year experience in Compliance or the same field, preferably in Banking/Multi-Finance/Retail company- Having knowledge about regulations of OJK & PPATK, POJK in finance companies- Having experience & knowlegde about Compliance Reporting & Analyst Compliance- Having knowledge to make a review of the companys internal policies / draft policies, accustomed to conducting GAP analysis from regulators and monitoring- Good communication and interpersonal skill- Detail and have good analytical skills, accustomed to data processing- Have a good individual attitude, can work individual or team- Able to join immediately

Information :

• Company : Jaccs Mitra Pinasthika Mustika Finance Indonesia
• Position : Anti Money Laundering (AML) & Compliance Regulatory Expert
• Location : Jakarta Selatan
• Country : ID