Compliance Officer

PT Transforce Digital Indonesia

Tangerang


rincian pekerjaan

tipe pekerjaan

Waktu penuh


Lokasi

Tangerang

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


informasi perkerjaan

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batas akhir: Sabtu, 26 Oktober 2024

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