Compliance Manager
OttoDigital Group
- Jakarta Selatan, IndonesiaJalan Prof DR Soepomo, Tebet Barat Kel., Tebet, Jakarta Selatan, DKI Jakarta, IndonesiaJakarta SelatanDKI JakartaIndonesiaIndonesia
- Penuh waktuFULL_TIME
Berakhir 21 days ago
2024-08-17T17:00:00+00:00Ditutup.
Deskripsi Pekerjaan
Responsibilities:
Understand, create, develop and socialize all relevant internal and external regulations. Monitor and report related to internal and external compliance. Maintain and manage documents as well as serving as PIC PDP Officer and other jobs determined later.
Kualifikasi Minimum
Requirements:
- Bachelor degree in Law, Finance, Business Administration or a related field.
- Proven experience as a Compliance Officer or Compliance Manager, in financial industry will be advantages.
- Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML). Familiar with OJK & BI regulations is a must.
- Professional certification (e.g. CISSP, CPEC, and CCEP) will be an advantages.
- Good analytical thinking, reporting and presentation skills.
- Excellent communication skills.
Ringkasan Perkerjaan
- Tingkat Posisi
- Mid-Senior Level Manager
- Spesialisasi
- Legal
- Persyaratan tingkat pendidikan
- Lulus program Sarjana (S1)
- Respon rekruter ke lamaran
- Once in a while
- Alamat Kantor
- Jalan Prof DR Soepomo, Tebet Barat Kel., Tebet
Agar merasa aman saat melamar: carilah ikon verifikasi dan selalu lakukan riset terhadap Perusahaan yang Anda lamar. Hindari dan laporkan situasi dimana Perusahaan membutuhkan bayaran dalam proses rekrutmen mereka.
Tentang OttoDigital Group
OttoDigital is part of Salim Group Digital Ecosystem (Financial Technology) - aims to empower “the underserved” and “the unbanked” population through integrated implementation of the Group digital payment ecosystem. We are digital platform and solution to businesses and enterprises, enabling various digital transactions on their services to better serve consumers.