Compliance Manager

PT. Maha Kreasi Indonesia


Tanggal: 2 hari 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.

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