Compliance Associate

**Main Function**Performing risk monitoring for potential risks that may arise for the company, ensuring that the company's business activities comply with applicable laws and regulations, and coordinating and reporting to regulators.**This Position will be reporting to Compliance Manager****Main Responsibility**- Monitoring the business processes within the company.- Conducting assessments of the company's internal policies.- Ensuring the implementation of new regulations that have an impact on the company.- Educating employees about new policies or regulations that have an impact on the company.- Preparing all necessary data for reporting to regulators, both routine and incidental.- Ensuring the implementation of the APU PPT (Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme) program within the company.- Conducting an inventory of documents related to company compliance.- Reporting regularly or incidentally to regulators.- Providing legal regulation assessments to company employees.- Submitting compliance performance reports to the Manager and Division Head.**Performance Indicators**- Understanding the business processes within the company.- Being able to communicate and collaborate with other divisions.- Being capable of conducting document inventories, both in hard copy and electronically.- Having a good understanding of the applicable legal regulations.**Job Requirements and Technical Competencies**- Less than 2 years of work experience.- Experience in the financial industry or regulatory compliance is a plus.- Excellent communication skills.- Knowledge and understanding of government regulations- Familiarity with international standards in finance and banking, including but not limited to PCI and ISO.- Understanding of the General Data Protection Regulation (GDPR).2YqtpHppjQ