COMPLIANCE AML & CFT HEAD at VLink Inc

Deskripsi Pekerjaan:

Informasi lowongan terbaru dari VLink Inc untuk posisi COMPLIANCE AML & CFT HEAD. If the COMPLIANCE AML & CFT HEAD di Jakarta sesuai dengan kualifikasi Anda, silakan kirimkan lamaran atau CV terbaru Anda langsung melalui portal lowongan kerja Jobkos yang telah diperbarui.

Harap dicatat bahwa melamar pekerjaan mungkin tidak selalu mudah, karena kandidat baru harus memenuhi kualifikasi dan persyaratan tertentu yang ditetapkan oleh perusahaan. Kami berharap peluang karier di VLink Inc untuk posisi COMPLIANCE AML & CFT HEAD di bawah ini sesuai dengan kualifikasi Anda.

• Lead the Anti-Money Laundering (AML) Unit in executing duties and responsibilities regarding the implementation of applicable AML/CFT and Counter-Proliferation Financing (CPF) regulations.
• Provide advice and opinions on the implementation of applicable AML/CFT and CPF regulations. Monitor AML/CFT and CPF compliance.
• Conduct awareness-raising and training on the implementation of applicable AML/CFT and CPF regulations.
• Ensure compliance with reporting requirements and correspondence with authorities and regulators within the scope of the AML Unit's responsibilities.
• Coordinate the execution of customer data update programs based on risk profiles.
• Ensure that internal policies within the AML Unit's scope and the AML system align with the latest regulations.

Minimum Qualifications :

• Minimum of 8 years of experience in the banking or financial institution sector. • Experience in AML, Compliance, Risk Management, or units responsible for "second line of defense" functions.
• At least 3 years of managerial experience supervising or leading a team.

Competencies:

1. Understanding of banking regulations, particularly those regarding AML/CFT (APU PPT) and the prevention of the financing of the proliferation of weapons of mass destruction (PPPSPM) applicable to Sharia Commercial Banks.

2. Risk management certification at a minimum of Level 5.

Info Pekerjaan:

• Perusahaan: VLink Inc
• Posisi: COMPLIANCE AML & CFT HEAD
• Lokasi Kerja: Jakarta
• Negara: ID

Cara Mengirimkan Lamaran:

Setelah membaca dan memahami kriteria serta persyaratan kualifikasi minimum yang dijelaskan dalam informasi pekerjaan COMPLIANCE AML & CFT HEAD at the office Jakarta di atas, segera lengkapi berkas lamaran kerja seperti surat lamaran, CV, fotokopi ijazah, transkrip nilai, dan pelengkap lainnya sebagaimana dijelaskan di atas. Kirimkan melalui tautan Halaman Berikutnya di bawah ini.

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