Anti Money Laundering - Compliance Risk Management Officer

Anti Money Laundering - Compliance Risk Management Officer


Anti Money Laundering - Compliance Risk Management Officer

Details of the offer

Company Description Cermati is a financial technology (fintech) startup based in Indonesia. Cermati simplifies the process of finding and applying for financial product by bringing everything online so people can shop around for financial products online and can apply online without having to physically visit a bank.

Our team hailed from Silicon Valley Tech companies such as Google, Microsoft, LinkedIn and Sofi as well as Indonesian startups such as Doku, Touchten. We have graduates from well known universities such as Universitas Indonesia, ITB, Stanford, University of Washington, Cornell and many others. We are building a company with the same culture of openness, transparency, drive and meritocracy as Silicon Valley companies. Join us in our cause to build a world class fintech company in Indonesia.

Job Description

- Ensure that the business has effective systems, procedures and controls for AML and KYC compliance at EU level, taking appropriate steps to improve its effectiveness
- Ability to identify, assess and address emerging risk / trends
- Develop and maintain policies, procedures and measures inline with the applicable and evolving regulatory requirement
- Develop a compliance program that sets out the planned activities, such as the implementation and review of specific policies and procedures, the business risk assessment, regular testing and monitoring
- Training of staff on AML/KYC matters
- Conduct compliance reviews to ensure that internal policies and procedures are being adhered to
- Keep internal documentation up-to-date and make recommendations for enhancement of internal processes and tools
- Ensure that all employees are educated on code of ethics, corporate requirements, communicate or values, processes and policies across the organization
- Work cross-functionally in resolving individual compliance issues, question or investigations, with a goal of an assessing causes, developing corrective actions and ensuring future disciplines
- Be a point of contact with regulators for coordination
- Acquires subject-matter expertise to advice business and senior management on AML typologies, issues and trends
- Ensure compliance of activities relevant to Anti Bribery / Anti-Corruption
- Conducting the inspection for administrative and operational aspects are in accordance with the standard operating procedure

Additional Information

- 3+ years of experience as Compliance and/or AML Compliance and/orLegal, Audit and Risk Management role from FinTech or Financial Industry
- Bachelor's degree is minimum requirement, Accountancy, Banking, Economics or Law and relevant professional qualification in financial service or Audit
- Comprehensive knowledge of the AML, KYC and data privacy regulations
- Understand the process of implementation of control system & procedures and SOP in company
- Should be critical, persistent and analytical
- Personality mature,able to deal effectively with complex issues and manage conflict
- Able to work independently and ability to meet tight deadlines
- Proactive execution of priorities and goals
- Strong verbal and written communication and presentation skills
- Relevant AML or related certifications (desired)

Source: Bebee2



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