Compliance Staff
- Kategori: Customer Service
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- Lokasi: Jakarta Pusat, Jakarta
- Jenis Pekerjaan: Full-time
- Gaji: Rp. Nego
- Nama Perusahaan: PT Pinduit Teknologi Indonesia
Deskripsi Pekerjaan
To prepare and draft internal policy and/or SOPs creation and maintain updated internal policy and/or SOPs.
To organize the latest development of relevant regulations issued by the authorities and further ensure the management and/or business operation team stay up-to-date.
To perform compliance inspection of any kind of Company activities.
To be responsible for the implementation of AML-CTF including but not limited to creating SOP, monitoring suspicious case reporting, investigation, and communication with the authority.
To be responsible for the implementation of any program which may be required from time to time by the authorities by liaising with the relevant department.
Persyaratan
Male/Female
Min. Bachelor of Law degree from reputable universities with GPA >3.00
Has 1-2 (one to years) years working experience as a compliance admin, compliance officer, AML/CFT officer, or equivalent. Preferably, experienced in financial services industry.
High ethical standards, discreet, and able to maintain confidentiality.
Ability to manage large amounts of paperwork, administrative matters, and attention to details.
Excellent analytical, multi-tasking, and problem-solving skills.
Can perform team player or individual player.
Lowongan Kerja Lainnya
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Perusahaan
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Informasi Penting
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