Head of Financial Crime Compliance, Market Conduct

**Who we’re looking for?** We ‘re looking for an experienced compliance & risk person who will be responsible for a broad scope covering all the aspects of Compliance, particularly AML-CTF-CPF. You’ll assist the Head of Compliance or the Coordinator of Compliance, Risk Management, and Internal Audit in undertaking and managing daily compliance and...

**Responsibilities** - Leading and performing AML-CTF transaction monitoring reviews, investigations, and reports - Overseeing Quality Assurance on transaction monitoring processes within the company - Providing leadership and guidance on the best approach to analyzing complex - Financial Crime business issues, from determining initial risks and issues...

**About the Role** We are looking for a dedicated Compliance Officer to join our team and contribute to building a secure, transparent, and compliant financial environment. As a Compliance Officer, you will work closely with key departments, regulatory bodies, and financial institutions to ensure our operations adhere to legal standards and industry best...

**About the Role** The Senior Compliance Associate plays a critical role in ensuring the company's compliance with regulatory requirements, supporting business growth while mitigating legal and compliance risks. This position involves close collaboration with product and business teams to assess and secure regulatory approvals for new initiatives, while also...

**Compliance Asst. Manager** **Job description**: **Regulatory compliance**: - Create and oversee a control system to deal with or prevent violations of legal guidelines and internal policies, evaluate the efficiency of controls and continuous improvement and revise procedures, reports etc. - Regulator management and overall organisation internal and...

Department- Compliance- Job posted on- Sep 13, 2024- Employee Type- Full Time- Experience range (Years)- 8 years - 12 years**Position Description**: Pluang is searching for a motivated and experienced Head of Compliance (to ensure that our business fosters the right culture, following all relevant legal, ethical, and regulatory laws & guidelines. In...

**Company Description** Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive...

Jakarta, Jakarta, Indonesia **About the Role** Compliance and AML Officers team is responsible for implementing AML regulations within the company. AML compliance officers need to identify transactions related to any type of crime. APU compliance officers need to review APU/PPT compliance programs and processes to prevent financial crimes. The team need to...

**Compliance Asst. Manager** **Job description**: **_ Regulatory compliance:_** - Create and oversee control system to deal with or prevent violations of legal guidelines and internal policies, evaluate the efficiency of controls and continuous improvement and revise procedures, reports etc. - Regulator management and overall organisation internal and...

Orange provides your personalized go-to pool of strategy planners, creatives, and technologists for your brand and campaign that aren't part of your daily routine. Strategic managers, content specialists, conceptual creatives, producers, SEO experts, product managers, and others are among the impact players who are held match-fit for your brand. **What...

-Job Advert Details **Some careers shine brighter than others.** If you’re looking for a role that will help you stand out at HSBC, take a look at how you can fulfil your potential. HSBC Digital Business Services (DBS) is a pivotal part of the Group, providing essential operational and technical support to our global businesses and helping improve...

**Main Function** Performing risk monitoring for potential risks that may arise for the company, ensuring that the company's business activities comply with applicable laws and regulations, and coordinating and reporting to regulators. **This Position will be reporting to Compliance Manager** **Main Responsibility** - Monitoring the business processes...

Mekari is Indonesia's no. 1 Software-as-a-Service (SaaS) company. With our ecosystem of software solutions—including Mekari Jurnal, Mekari Talenta, Mekari Qontak, and Mekari Flex, we aim to facilitate entrepreneurs and leaders as they accelerate the digital transformation of their businesses. In our 10+ years of journey we have reached over 1 Million...

-Job Advert Details **Some careers shine brighter than others.** If you're looking for a role that will help you stand out at HSBC, take a look at how you can fulfil your potential. The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the businesses (also referred to as "the First...

**About the Role** A Legal Compliance Officer ensures that an organization operates within the legal framework and adheres to industry regulations, internal policies, and ethical standards. They play a critical role in risk management, safeguarding the organization from legal violations and ensuring ethical behavior throughout operations. **What You Will...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

-Job Advert Details **Some careers shine brighter than others.** If you're looking for a role that will help you stand out at HSBC, take a look at how you can fulfil your potential. Wealth and Personal Banking serves more than 50 million customers worldwide with a complete range of banking and wealth management services to enable them to manage their...

Persyaratan Minimum one year of experience in financial services KYC/KYB analysis. Familiarity with CDD (Customers Due Diligence), fraud screening process (e.g. World Check) Familiarity with Indonesia/Singapore banking activities, compliance considerations, and legal documentation (having knowledge with international legal documentation will be a...

Lentera Inspirasi Pembiayaan (LIP), an entity of Flip, is building the fairest and most customer centric multi-finance platform in Indonesia. We are seeking a highly experienced Risk and Compliance Manager to oversee critical areas of compliance, including Anti-Money Laundering (AML), Know Your Customer (KYC), transaction monitoring, as well as managing IT...