Senior Compliance and Anti Money Laundering - Bibit

Responsibilities:

• Perform risk assessments to understand risk level, significance, and scope
• Monitor compliance & transactions with laws, regulations and internal policies
• Assist with licensing application and management
• Keep up to date with, and understand relevant laws and regulations
• Review marketing materials, presentations, and websites to ensure compliance with regulatory requirements
• Advise management on the company’s compliance with laws and regulations through detailed reports
• Regularly audit company procedures, practices, and documents to identify possible weaknesses or risk
• Create and manage effective action plans in response to audit discoveries and compliance violations
• Educate employees on not only the compliance regulations but also the impact on the organization
• Assist Compliance Manager to ensure all employees comply with regulations

• Bachelor’s degree in law or legal management from a reputable university
• Have prior experience in Anti Money Laundering
• Familiar with OJK, Bank Indonesia, PPATK, and regulatory bodies related to capital market industries
• Familiar with KYC/CDD and AML Regulations & Procedure in Indonesia
• Dedicated as an officer appointed as an AML officer, having experience handling Compliance is a plus
• Experience as an internal auditor is a plus
• Past experience working in securities investment, investment management, financial/fintech company, or similar industry
• Good knowledge of legal requirements and procedures
• Team player, tech-savvy, and self-starter
• Excellent ability to speak and write in English
• Highly analytical with strong attention to detail
• Having a WPPE license is a plus

• Capital market sharing session
• Flexible work arrangement
• Self development program
• Health insurance benefits
• Well being and counseling program