Job Description
- Maintain and monitor regulatory reporting to ensure compliance with applicable laws and regulations.
- Manage and oversee compliance documentation, including regulation summaries and analytical reports.
- Support the Anti-Money Laundering (AML) screening process.
- Collaborate with the Risk & Compliance team on various projects and initiatives.
Requirements
- Bachelor’s Degree (S1) in a relevant field.
- Minimum of 2 years of work experience in Compliance, Legal, or Anti-Money Laundering, preferably in insurance industry.
- Strong knowledge of compliance regulations and practices.
- Excellent teamwork skills, with a positive attitude and motivation to contribute effectively.
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About Monee
Learn MoreThe Monee Team enables and drives innovations by providing a range of financial products and services to individuals and SMEs across the region. Join us and be the driving force in launching our business across multiple markets in Southeast Asia.
Industry
Financial Service
Location
Jakarta, Indonesia
Company Size
>100 employees
