Attorney in Semarang, Central Java

Job Title: AVP, Ops Control and Compliance, Operations

Job Responsibilities: - Ensure Custodian regulatory compliance: The candidate is responsible for ensuring that all custodian operations adhere to relevant regulatory standards and requirements. - Develop and maintain policies & procedures: The role involves creating and updating policies and procedures to ensure compliance with legal and regulatory standards. - Identify, monitor, and manage compliance risks: The candidate will be tasked with identifying potential compliance risks, monitoring them, and implementing strategies to manage these risks effectively. - Custodian transaction monitoring and suspicious activity reporting: The job requires the candidate to oversee transaction monitoring processes and report any suspicious activities in accordance with regulatory requirements. - Provide training and awareness for new/update regulation to custodian team members: The candidate will need to train team members on new or updated regulations to ensure compliance throughout the team. - Escalate and report compliance matters: The role involves escalating compliance issues to appropriate authorities and ensuring that all compliance matters are reported in a timely and accurate manner. - Liaise with regulator, police, and prosecutor during inspections and inquiries: The candidate will act as a liaison between the company and regulatory bodies, police, and prosecutors during inspections and inquiries.

Education and Experience Information: - Bachelors degree in Law, Finance, or Accounting: The candidate must possess a relevant bachelors degree. - Professional certification in compliance is an advantage: Certifications related to compliance will be considered beneficial. - Minimum 3 years of experience in securities services fund compliance or risk management in a leadership role: The candidate should have relevant experience in compliance or risk management, particularly in a leadership capacity. - Strong background in banking, financial services, or regulatory institutions: The candidate should have a solid understanding of the banking and financial services industry or experience in regulatory institutions. - Strong leadership and people management skills: The role requires effective leadership and the ability to manage a team. - Excellent analytical, problem-solving, and decision-making abilities: The candidate must be able to analyze complex information, solve problems efficiently, and make well-informed decisions. - High integrity, ethical judgment, and independence: The candidate must demonstrate a high level of integrity and ethical judgment. - Strong communication and stakeholder management skills: The candidate should be able to communicate effectively and manage relationships with stakeholders, including regulators. - Initiatives and oversee compliance programs effectively: The candidate must be proactive in implementing and overseeing compliance programs. - Fluent in English (spoken and written): Proficiency in English is required. - Ability to work under pressure and manage multiple priorities: The candidate must be able to handle stressful situations and manage several tasks simultaneously.

Salary Information: The job description does not provide specific salary information for the position.

Information :

• Company : In-House
• Position : Attorney in Semarang, Central Java
• Location : Semarang
• Country : ID