**Compliance Asst. Manager****Job description**:**Regulatory compliance**:- Create and oversee a control system to deal with or prevent violations of legal guidelines and internal policies, evaluate the efficiency of controls and continuous improvement and revise procedures, reports etc.- Regulator management and overall organisation internal and external audit examination.- Advise and support the business on all compliance matters and ensure the business is aligned with license requirements.- Regulatory reporting requirements as the local money laundering reporting officer.**Financial Crime**:- Conduct a holistic evaluation of potential STR cases, make decision to file STR within the regulatory timeframe.- Track, Analyse and report key metrics in relation to alert volume, alert turnaround time, alert trends and implementing alert handling processes and procedures.- Monitor, manage and enhance the quality of alert investigation and reports- Conducting enhanced due diligence and evaluating profiles based on risk associated with AML, Merchant industry, Sanction, Website compliance, etc.- Develop and maintain compliance and risk monitoring programs to ensure effective fraud, business, and compliance risk mitigation**Requirement**:- Experienced compliance professional with at least 2-3 years in the financial or payment industry.- Having a BSMR certificate or AML certification from recognised institution/ association would be advantageous- Broad exposure to APAC region compliance issues.- Ability to work collaboratively with a broad range of business functions and able to assist in ad hoc projects.- Excellent communication skills in Bahasa Indonesia and English.**About AsiaPay Indonesia**:Founded in 2000,AsiaPay, a premier electronic payment solution and technology vendor and payment service provider, strives to bring advanced, secured,integrated, and cost-effective Electronic payment processing solutions and services to banks and e-businesses in the worldwide market, covering international credit card, debit card,bank acccount/net banking, wallet,over-the-counters and other prepaid card payments. AsiaPay is an accredited payment processor and payment gateway solution vendoR for banks, certified IPSP for merchants,certified international 3-D Secure vendor for Visa, MasterCard, American Express, and JCB.
