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Compliance & Aml Officer

2 weeks ago

Jakarta, Indonesia PT IONPay Networks (NICEPAY) Full time

Perform risk assessments to understand risk level, significance and scope
- Familiar with KYC and AML Procedure in Indonesia
- Familiar with Bank Indonesia, PPATK and regulatory bodies related to payment industries.
- Keep up to date with, and understand, relevant laws and regulations
- Monitor compliance with laws, regulations and internal policies
- Ensure that your findings are recorded and followed up with management so that issues can be rectified
- Educate employees on not only the regulations, but also the impact on the organisation if these aren't complied with
- Investigate irregularities and non-compliance issues
- Report back to business functions on current risk and compliance performance
- Highlight or escalate areas of concern
- Review marketing materials, presentations, and websites to ensure compliance with regulatory requirements
- Assist in the gathering of internal information in response to regulatory requests
- Perform various general administrative duties (such as file creation and maintenance of ongoing administrative projects)
- Collaborate with other departments to create a culture of compliance.
- Advise management on the company’s compliance with laws and regulations through detailed reports.
- Create and manage effective action plans in response to audit discoveries and compliance violations.
- Regularly audit company procedures, practices, and documents to identify possible weaknesses or risk.
- Ensure all employees are educated on the latest regulations and processes.
- Bachelor’s degree in law.
- 1 - 2 years’ proven experience in a compliance officer role.
- Good knowledge of legal requirements and procedures.
- Brilliant oral and written communication skills.
- Highly analytical with strong attention to detail.