Compliance Manager (FinTech)
YUKK Indonesia
- Penuh waktu
- Hybrid • Tangerang
- Rp8.000.000 – 12.000.000
Tidak Perlu Sign Up!
Deskripsi Pekerjaan
- Implement and oversee Know Your Customer (KYC) and Know Your Business (KYB) frameworks to verify customer and partner identities.
- Develop and manage transaction monitoring systems to identify and report suspicious activities.
- Ensure timely and accurate reporting to relevant government agencies concerning compliance matters.
- Develop, implement, and maintain compliance policies and procedures, keeping them up to date with changing regulations.
- Conduct regular compliance assessments, audits, and risk assessments.
- Monitor and evaluate the effectiveness of our compliance program.
- Provide guidance to teams on compliance-related matters, ensuring a strong culture of compliance throughout the organization.
- Stay updated with industry rules and trends, adapting our compliance framework accordingly.
- Collaborate with cross-functional teams to ensure compliance with payment industry standards.
- Liaise with regulatory agencies and external auditors as necessary.
- Investigate and report any compliance violations or issues, recommending corrective actions.
- Contribute to the development of training programs and materials for staff on compliance matters.
- Act as a subject matter expert on compliance topics, providing guidance and support to internal stakeholders.
Kualifikasi
- Minimum of 2 years of experience in compliance within the Indonesian financial services or fintech sector.
- In-depth knowledge of Indonesian payment and fintech industry regulations and familiarity with local compliance requirements.
- Strong understanding of relevant Indonesian financial laws and regulations.
- AML-CFT Expertise: Demonstrate a deep understanding of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations.
- Proven track record in developing, implementing, and managing compliance programs for fintech companies operating in Indonesia.
- Exceptional analytical, problem-solving, and communication skills.
- Meticulous attention to detail with strong organizational abilities.
- Collaborative mindset and the ability to guide cross-functional teams.
- Relevant certifications in compliance or related fields are a plus.
Tips Menjaga Diri
Perusahaan dan Lowongan di Dealls tidak meminta data pribadi, informasi rekening, atau pungutan ketika melamar. Hindari juga lowongan Google Form / Grup Telegram tanpa keabsahan yang jelas.
We are Indonesian Start Up based on technology, aims to enhance and empower merchants or retailers (Fashion, Services and F&B) by focusing in marketing and increasing sales (direct or indirectly).
Becoming value added to bridge customer and merchant in new level of Shopping Experience. Our mission is to provide high customer satisfaction, support cashless society and become trendsetter in modern digital marketing. YUKK brings a revolution in retail industry.
We are aggregator promotion app, focus on creating omnichannel ecosystem by integrating physical and digital world together.