Senior Compliance Officer

5 days ago

Jakarta, Jakarta, Indonesia Plus500™ Full time 15,000,000 - 25,000,000 per year

We are seeking a Compliance Senior Officer who embodies our values and represents our Compliance Team. As one of the Pillars of PT Plus500 Indonesia Futures, you will provide top-notch service to relevant stakeholders within Plus500 Indonesia as well as Global, including but not limited to support and working hand-in-hand with Marketing, Content & Affiliates, Accounting, Finance, R&D, and Product. Your role as a true partner to the organization will involve solving problems across the Company and its subsidiary ranging from Compliance Advisory and Solutioning, Compliance Operations, Regulatory Reporting, Anti Money Laundering and Countering Terrorism Financing, Fraud & Disputes, Government and External Relations, and many more. You'll bring a diverse set of skills, including exceptional communication, tech savviness, strategic thinking, and a willingness to do whatever it takes to succeed. You possess a strong commitment to go the extra mile and handle all aspects of Compliance, with a positive and determined attitude.

Minimum Qualifications

  • 5 (five) years of Compliance experience in Compliance and AML-CFT in Financial Service, Futures Brokerage, and/ or other related industry;
  • You have worked in an Indonesian financial institution under the Compliance Department and understand the nature and structure of local regulations; Past exposure to BAPPEBTI, OJK, and/ or Bank Indonesia would be highly valued;
  • You can speak, write, create documents, and correspondence in both Indonesian and English fluently;
  • Prior experience in a tech startup/ fintech/ multinational company.
  • Experience in a combination ranging from Regulatory Compliance, Client Onboarding (KYC-CDD-EDD), Anti Money Laundering, Regulatory Reporting, Legal, Internal and External Compliance Audit, and other related functions;
  • Having a track record and deep understanding of Compliance matters including Know-Your-Customer principle, Customer due Diligence and Enhanced due Diligence, Post Transaction Monitoring, Regulatory Reporting, and Regulation Analysis related with Financial Institutions, including but not limited to Financial Service, Securities, Futures and Commodity Trading, Cryptocurrency, and/ or Payment Service Provider;
  • Excellent communication skills and the ability to build and maintain relationships effortlessly.
  • Experience in handling ISO 27001 is a plus;

Responsibilities

  • Reporting directly to the Chief Compliance Officer in Indonesia.
  • Key person to prepare, analyze, and submit compliance related reports to regulatory authorities, in order to maintain and perform the Mandatory Regulatory Reporting to the Regulators, including but not limited to BAPPEBTI, BI, OJK, as well as PPATK;
  • Researching and analyzing the regulations, regulatory bulletins, and other sources of information needed related with the company's business industry, line, model, and initiatives;
  • Conducting periodic compliance reviews to ensure that the company's practices remain compliant based on the regulation(s);
  • Assisting in developing, implementing, and updating company policies and procedures related to compliance;
  • Ensuring the compliance with AML-CFT related observations and obligations raised by both internal and external parties and Regulatory Bodies;
  • Becoming the Point of contact for compliance-related inquiries from other stakeholders in the company, regulators, and other relevant authorities.

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