Assistant Compliance Manager

Job summary
Regulatory compliance and financial crime managementOverseeing control systems and continuous improvementAdvising and supporting business on compliance matters
Job seniority: entry level
Responsibilities
• Create and oversee control system for legal and internal compliance• Manage regulator and external audit examinations• Advise and support business on compliance matters• Handle regulatory reporting requirements• Conduct evaluation of potential STR cases• Track, analyze, and report key metrics• Monitor and enhance quality of alert investigation and reports• Conduct enhanced due diligence and risk assessment• Develop and maintain compliance and risk monitoring programs• Liaise with merchants, banks, and partners on risk and compliance
Requirements
• 2-3 years of experience in financial or payment industry• BSMR certificate or AML certification preferred• Broad exposure to APAC compliance issues• Ability to work collaboratively and assist in ad hoc projects• Excellent communication skills in Bahasa Indonesia and English
Key Skills Needed
• Regulatory compliance• Financial crime management• AML certification• Risk assessment• Communication skills