Compliance Associate

DescriptionRequirement- Minimum Bachelor Degree in Law- Having 2-3 years of proven compliance experience in Financial Services, preferably in Fintech P2P Lending- Having strong knowledge of Fintech P2P Lending regulations- Having strong knowledge of AML-CTF regulations- Excellent spoken and written communication skills both in English and Bahasa Indonesia- Team player with a collaborative mindset, proactive and can-do attitude- Accurate, detail-oriented, well organized, and able to work with targetJob Responsibilities- Handle all reports (routine and non-routine) to regulators (OJK, PPATK, etc) and other government institutions- Understand all regulations related to Fintech P2P Lending (OJK, PPATK, etc) and be liable for updating the latest regulations from the regulators and government- Provide the gap analysis between the regulations and the business operations- Create and manage the Company's policies and procedures- Handle the implementation of AML-CTF: update the Politically Exposes Person (PEP) and Terrorist List, update the Negative/Adverse News, analyze the Suspicious Financial Transaction (if any), Enhanced Due Diligence (EDD) for High-Risk Users (if any), AML-CTF Internal & External Reports, AML-CTF Training for relevant employees, update SOP and Risk-Based Assessment, etc- Make the Minutes of Meeting (BOD BOC and Management Monthly Meeting)- Communicate and negotiate with external parties (regulators, external counsel, notary, etc.)Other InformationJob LocationSahid Sudirman Center Lantai 11 Unit H, Jl. Jenderal Sudirman No.Kav.86, Daerah Khusus Ibukota Jakarta 10220Deadline28 February 2023Quota1Applicants0