Attorney in Kuningan, Djakarta-Raja

Job Title: AVP, Ops Control and Compliance, Operations

Job Responsibilities: - Ensure Custodian regulatory compliance: The position requires the individual to ensure that all custodian operations comply with relevant regulations. This includes staying updated on regulatory changes and ensuring that all activities are carried out in accordance with these regulations. - Develop and maintain policies & procedures: The individual will be responsible for developing and maintaining comprehensive policies and procedures to ensure compliance with regulatory requirements and internal standards. - Identify, monitor, and manage compliance risks: This role involves identifying potential compliance risks, monitoring these risks, and implementing strategies to manage them effectively. - Custodian transaction monitoring and suspicious activity reporting: The individual will need to monitor custodian transactions for any suspicious activities and report these activities as required by regulations. - Provide training and awareness for new/update regulation to custodian team members: The role includes providing training and raising awareness among team members about new or updated regulations to ensure they are well-informed and compliant. - Escalate and report compliance matters: The individual is responsible for escalating and reporting any compliance matters to the relevant authorities or internal departments. - Liaise with regulator, police, and prosecutor during inspections and inquiries: This role requires liaising with regulators, law enforcement, and prosecutors during inspections and inquiries to ensure that all necessary information is provided and compliance is maintained.

Education and Experience Information: - A Bachelors degree in Law, Finance, or Accounting is required for this position. - Professional certification in compliance is considered an advantage. - A minimum of 3 years of experience in securities services fund compliance is preferable, or experience in risk management in a leadership role. - A strong background in banking, financial services, or regulatory institutions is essential. - The candidate should possess strong leadership and people management skills. - Excellent analytical, problem-solving, and decision-making abilities are required. - High integrity, ethical judgment, and independence are crucial for this role. - Strong communication and stakeholder management skills, including the ability to interact with regulators, are necessary. - The candidate should have the initiative and ability to oversee compliance programs effectively. - Fluency in English, both spoken and written, is required. - The ability to work under pressure and manage multiple priorities is essential.

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

Information :

• Company : In-House
• Position : Attorney in Kuningan, Djakarta-Raja
• Location : Kuningan
• Country : ID