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Compliance Officer

Main Responsibilities:

·         Prepare, review and maintain compliance dashboard

·         Coordinating the submission of company’s mandatory reports and any report requested by government institutions

·         Evaluate the company’s SOP and policies subject to the relevant regulatory issued

·         Maintain record of all company’s communication with the respective government institutions i/e OJK, KPK, PPATK, etc

·         Compile reports of call received, investigations conducted, findings and recommendation, including proper escalation to the respective direct report locally and globally

·         Review all products marketing materials based on the prevailing regulations

Qualifications:

·         Bachelor Degree (any major) with min experience 3 years in financial institutions

·         Excellent command of written and spoken Indonesia and English

·         Good interpersonal skills, team work and computer literate (Ms.

Office)




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