Compliance Officer

Doo Financial Compliance Officer

Responsibilities may include (but are not limited to):

• Draft and review compliance, Anti-Money Laundering, KYC and company policies and procedures to ensure compliance with all national and international laws and regulations.
• Draft and review various commercial contracts and agreements.
• Liaise with regulatory authorities and corporate services provider on all compliance related matters in Indonesia, including adherence to our regulatory obligations to the BAPPETBTI etc.
• Research laws and regulations related to the IT, financial and trading industry to ensure the company’s operation, expansion and business products comply with new laws and regulations.

Requirements:

• Possess at least a bachelor’s degree in law, Economics, Finance, Business Administration or any related field.
• At least 2 years of compliance experience in the financial services industry, with a particular focus in futures, CFDs and equities.
• Wakil Pialang Berjangka licence holder will be a plus point.
• Proficient in English and Mandarin (reading, speaking and writing).
• Excellent analytical skills with superior attention to detail to identify and correct risky practices.
• A good team player with good interpersonal skills.
• Proactive with strong initiative, positive attitude, hardworking and able to multi-task.
• Adaptable to fluid and fast-paced working environment.