Compliance & Apu-Ppt Manager

Develop and implement an effective compliance programManage and maintain compliance programs to ensure ongoing compliance with applicable laws, regulations and best practicesEstablish policies and procedures to develop a culture of compliance and perform ongoing risk assessments for such policies and proceduresUnderstand and keep up to date with the firm's business, products and the regulatory and commercial environment in which it operates to ensure that appropriate compliance policies, procedures and standards are implementedComplies with Government Institution (OJK) and local legal requirements,Responsible for overall compliance matters of the companyAnalyzing and impact assessing new regulationsCoordinate the monitoring of customer data updates and their realizationAble to identify and flag items non-compliant with regulations.Able to stretch to accommodate other functions/responsibilities related to AML department functionsCarrying out periodic name screening and monitoring activities by establishing and compiling consumer transaction profiles through CDD information/documents obtained by the company and/or through other sources as initial analysis material.Analyzing alerts from the APU & PPT Monitoring SystemPrepare and submit reports related to APU & PPT along with their supporting documents to the competent authorities within the period determined by laws and regulationsIn-depth knowledge of the industry's standards and regulationsMinimum education from bachelor degree in legal or any field.Excellent knowledge of reporting procedures and record keepingMethodical and diligent with outstanding planning abilitiesExcellent communication skills (Bahasa & English)Problem-solving, positive and constructive attitude is a must5+ years of experience in a similar role at a leading fintech or heavy regulated industryPassion and strong interest in financial services industryComprehensive knowledge of APU & PPT regulations and have experience handling APU & PPT are preferred.A team player with effective verbal and written communication skills.