Chief Compliance Specialist
2 days ago
Job Description
Cermati Fintech Group is seeking a highly skilled Chief Compliance Specialist to join our team. As a key member of our organization, you will play a crucial role in ensuring that our business operations comply with all applicable laws and regulations.
Your primary responsibility will be to develop and implement compliance monitoring program, including setting up systems to ensure compliance to Anti-Bribery & Corruption and AML-CFT (APU-PPT) regulations. You will also need to stay up-to-date with new and updates to current regulations, assess and interpret the impact on our business, and liaise with different stakeholders to drive the necessary changes to comply with the law and regulations.
- Main Responsibilities
- Develop and implement compliance monitoring program, including setting up systems to ensure compliance to Anti-Bribery & Corruption and AML-CFT (APU-PPT) regulations
- Stay up-to-date with new and updates to current regulations, assess and interpret the impact on our business
- Liaise with different stakeholders to drive the necessary changes to comply with the law and regulations
- Actively develop professional network and influence within the applicable associations and regulators
- Responsible to identify, prevent, and correct non-compliance with applicable laws and regulations within the company
- Ensure all routine and adhoc reports to regulators are submitted accurately and in a timely manner
- Perform or direct the internal investigation of compliance issues
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