rincian pekerjaan
tipe pekerjaan
Waktu penuh
Lokasi
deskripsi lengkap pekerjaan
Key responsibilities :
Ensure compliance with Bank Indonesia regulations
Develop and monitor company compliance policies Liase with regulatory bodies like Bank Indonesia
Conduct audits to ensure internal and external compliance
Train staff on compliance standards and updates
Implement and oversee anti-money laundering (AML) programs
Investigate compliance related incidents and ensure resolution
Qualifications :
Bachelor Degree in Law, Finance , or Business 3-5 years of experience in compliance, preferably in fintech or banking
Knowledge of Bank Indonesia regulations is a must
Strong understanding of financial regulations and AML
Excellent communication skills and attention to detail
Bonus :
Experience in QRIS
Virtual Accounts
Digital payment systems is a plus
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Transforce ingin terus berkembang dengan membantu lebih banyak UMKM dan perusahaan mencapai tujuan keuangan mereka, sejalan dengan literasi dan inklusi keuangan. Oleh karena itu, kami terus melakukan inovasi layanan keuangan.
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