Compliance - Officer
Doo Group
- Penuh waktu
- On-site • Jakarta
- Negotiable
Deskripsi Pekerjaan
- Draft and review compliance, Anti-Money Laundering, KYC and company policies and procedures to ensure compliance with all national and international laws and regulations.
- Draft and review various commercial contracts and agreements.
- Liaise with regulatory authorities and corporate services provider on all compliance related matters in Indonesia, including adherence to our regulatory obligations to the BAPPETBTI etc.
- Research laws and regulations related to the IT, financial and trading industry to ensure the company’s operation, expansion and business products comply with new laws and regulations.
Kualifikasi
- Possess at least a bachelor’s degree in law, Economics, Finance, Business Administration or any related field.
- At least 2 years of compliance experience in the financial services industry, with a particular focus in futures, CFDs and equities.
- Wakil Pialang Berjangka licence holder will be a plus point.
- Proficient in English and Mandarin (reading, speaking and writing).
- Excellent analytical skills with superior attention to detail to identify and correct risky practices.
- A good team player with good interpersonal skills.
- Proactive with strong initiative, positive attitude, hardworking and able to multi-task.
- Adaptable to fluid and fast-paced working environment.
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.
Doo Group, established in 2014 and headquartered in Singapore, is an international financial services group with FinTech as its core. Operating through 10 major business lines, including Brokerage, Wealth Management, Property, Payment & Exchange, FinTech, Financial Education, Health Care, Consulting, Cloud, and Digital Marketing, Doo Group continually strengthens our interconnected business ecosystem. We are dedicated to providing comprehensive financial services and innovative solutions to clients worldwide. Together, we embark on a journey to Explore α Better Future.
