Attorney in Damai, Djawa Timur

Job Title: AVP, Ops Control and Compliance, Operations

Job Responsibilities: 1. Ensure custodian regulatory compliance: The candidate will be responsible for ensuring that all regulatory compliance requirements related to custodial services are met. This entails understanding and applying relevant laws, regulations, and guidelines to maintain compliance.

2. Develop and maintain policies & procedures: The role involves creating, updating, and maintaining policies and procedures to ensure they are in line with current regulatory requirements and best practices. This will include documentation and implementation of processes to support compliance efforts.

3. Identify, monitor, and manage compliance risks: The candidate must identify potential compliance risks and implement monitoring systems to manage and mitigate these risks effectively. This includes staying informed about changes in regulations that may impact the organization.

4. Custodian transaction monitoring and suspicious activity reporting: The role requires monitoring custodian transactions to detect any suspicious activities. The candidate must report such activities to the appropriate authorities and take necessary actions to prevent further issues.

5. Provide training and awareness for new/update regulation to custodian team members: The candidate will be responsible for training team members on new and updated regulations to ensure they are aware of compliance requirements and can perform their duties effectively.

6. Escalate and report compliance matters: The role involves escalating compliance issues to higher authorities within the organization and reporting them to external regulators as necessary. The candidate will ensure timely and accurate reporting of compliance matters.

7. Liaise with regulator, police, and prosecutor during inspections and inquiries: The candidate will act as a liaison between the organization and external parties such as regulators, police, and prosecutors during inspections and inquiries. This requires clear communication and collaboration to address any compliance-related issues.

Education and Experience Information: - Bachelors degree in law, finance, or accounting is required. This educational background provides the foundational knowledge necessary for understanding and applying compliance and regulatory requirements. - Professional certification in compliance is an advantage. Certifications such as Certified Compliance & Ethics Professional (CCEP) or similar credentials are beneficial and demonstrate expertise in compliance. - A minimum of 3 years of experience in securities services fund compliance, risk management in a leadership role is preferred. This experience ensures that the candidate has the necessary skills and knowledge to manage compliance operations effectively. - Strong background in banking, financial services, or regulatory institutions is essential. This experience provides the candidate with a deep understanding of the industry and its compliance requirements. - Strong leadership and people management skills are required to lead and manage a team effectively, ensuring high performance and adherence to compliance standards. - Excellent analytical, problem-solving, and decision-making abilities are necessary for identifying compliance risks and implementing solutions. - High integrity, ethical judgment, and independence are crucial for maintaining the trust and confidence of the organization and its stakeholders. - Strong communication and stakeholder management skills, including the ability to interact with regulators, are essential for effective collaboration and negotiation. - The candidate should have initiatives and the ability to oversee compliance programs effectively, ensuring they meet organizational goals and regulatory requirements. - Fluency in English, both spoken and written, is required for effective communication within the organization and with external parties. - The ability to work under pressure and manage multiple priorities is necessary to handle the demands of the role and meet deadlines.

Salary Information: The text does not provide specific salary information for this position.

Additional Information: - Primary Location: Indonesia - Job: Operations - Schedule: Regular - Employee Status: Full-time - Job Posting Date: Sep 8, 2025

Information :

• Company : In-House
• Position : Attorney in Damai, Djawa Timur
• Location : Jawa
• Country : ID