Compliance Manager

PT. Maha Kreasi Indonesia


Tanggal: 3 minggu yang lalu
Kota: Tangerang, Banten
Gaji: Rp 9.000.000 - Rp 14.000.000 per tahun
Jenis kontrak: Penuh waktu
Job Description

  • Ensure company compliance with all relevant financial and payment system regulations.
  • Ensure timely and accurate reporting to relevant regulatory bodies (Bank Indonesia, PPATK, etc.) maintaining alignment with compliance requirements.
  • Create, update, and maintain compliance policies and procedures (SOPs), ensuring they align with current regulations and industry standards.
  • Conduct regular compliance assessments, audits, and risk evaluations to ensure program effectiveness.
  • Guide teams on compliance matters, with support for developing training materials to foster a strong compliance culture if needed.
  • Implement Know Your Customer (KYC), Know Your Business (KYB), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes to verify customer and partner identities, ensuring compliance with regulatory standards.
  • Develop and manage systems to monitor transactions, identifying and reporting suspicious activities.

Job Requirements

  • Minimum 3 years of working experience as compliance.
  • Must have experience working in financial services, financial technology (fintech), or banking.
  • Strong understanding of Indonesian financial, payment, and fintech laws & regulations, including AML-CFT regulations and Bank Indonesia’s requirements.
  • Experience handling regulatory submissions, inspections, and communication with authorities.
  • Proven experience in developing and managing compliance programs, particularly around CDD, KYB, and AML-CFT.
  • Exceptional analytical, problem-solving, and communication skills with strong attention to detail.
  • Ability to work effectively with cross-functional teams, guiding them on compliance requirements.
  • Relevant certifications in compliance or related fields are a plus.

Cara melamar

Untuk melamar pekerjaan ini, Anda perlu otorisasi di situs web kami. Jika Anda belum memiliki akun, silakan daftar.

Posting CV

Pekerjaan serupa

Tax Internship

Boga Group, Tangerang, Banten
1 minggu yang lalu
Membantu input dan rekonsiliasi data pajak harian/bulananMendukung proses pelaporan pajak (PPN, PPh, dll)Membantu pengarsipan dan dokumentasi pajak sesuai regulasiBerkoordinasi dengan tim internal untuk kelengkapan dokumenTugas administratif lainnya sesuai kebutuhan tim TaxBenefitPengalaman kerja langsung di tim Tax perusahaanPeluang jenjang karir berdasarkan kebutuhan organisasi dan evaluasi kinerjaMinimum QualificationsKualifikasiLulusan S1 Akuntansi atau Manajemen KeuanganFresh graduate dipersilakan melamarTeliti, detail-oriented, dan memiliki kemampuan komunikasi yang...

Asst. Price and Process Excellence

Unilever, Tangerang, Banten
2 minggu yang lalu
About UnileverWith 3.4 billion people in over 190 countries using our products every day, Unilever is a business that makes a real impact on the world. Work on brands that are loved and improve the lives of our consumers and the communities around us. We are driven by our purpose: to make sustainable living commonplace, and it is our belief...

DAM Indomaret Home Care

Unilever, Tangerang, Banten
2 minggu yang lalu
Main Responsibilities Lead account, category & budget management in the category you are manage. Deliver business target by developing end to end sales plan, collaboration with respective parties, monitor business operations, processes, and people capability in the category & channel that you are handle Identify risk and opportunities by assess customer strategies data, performance in store, shopper & competitor trends...