| Perusahaan | Pt. Kiriman Dana PandaiLihat lainnya |
 Alamat | DKI Jakarta |
| Kategori | Hukum |
Uraian Tugas
Job Description
- Develop and Implement Compliance Policies: Create and maintain comprehensive compliance policies and procedures to ensure adherence to relevant laws and regulations.
- Risk Assessment: Conduct regular risk assessments to identify potential compliance issues and recommend corrective actions.
- Regulatory Compliance: Stay up-to-date with changes in laws and regulations in Indonesia related to the remittance industry and ensure that the company remains compliant.
- Training Programs: Oversee the development and implementation of Compliance training programs for employees at all levels.
- Monitoring and Reporting: Establish and maintain monitoring systems to detect and prevent compliance violations; prepare regular reports for management and regulatory authorities.
- Audit and Investigations: Coordinate internal and external audits and investigations related to compliance matters.
Requirements
- Bachelor's degree in Business, Finance, Law, or a related field. Master's degree or professional certifications (Risk Management, Compliance) is a plus.
- Proven experience in a compliance role within the financial services or emittance industry in Indonesia.
- In-depth knowledge of relevant laws and regulations governing remittance operations.
- Strong analytical and problem-solving skills, with a keen attention to detail.
- Excellent communication and interpersonal skills, with the ability to interact effectively with employees at all levels.
- Proven leadership skills with the ability to build and lead a compliance team.
- Familiarity with risk management principles and practices.
Refer code: 647960. Pt. Kiriman Dana Pandai - Hari sebelumnya - 2024-03-01 10:03
