Compliance & AML Officer  

• Perform risk assessments to understand risk level, significance and scope
• Familiar with KYC and AML Procedure in Indonesia
• Familiar with Bank Indonesia, PPATK and regulatory bodies related to payment industries.
• Keep up to date with, and understand, relevant laws and regulations
• Monitor compliance with laws, regulations and internal policies
• Ensure that your findings are recorded and followed up with management so that issues can be rectified
• Educate employees on not only the regulations, but also the impact on the organisation if these aren't complied with
• Investigate irregularities and non-compliance issues
• Report back to business functions on current risk and compliance performance
• Highlight or escalate areas of concern
• Review marketing materials, presentations, and websites to ensure compliance with regulatory requirements
• Assist in the gathering of internal information in response to regulatory requests
• Perform various general administrative duties (such as file creation and maintenance of ongoing administrative projects)
• Collaborate with other departments to create a culture of compliance.
• Advise management on the company’s compliance with laws and regulations through detailed reports.
• Create and manage effective action plans in response to audit discoveries and compliance violations.
• Regularly audit company procedures, practices, and documents to identify possible weaknesses or risk.
• Ensure all employees are educated on the latest regulations and processes.

• Bachelor’s degree in law.
• 1 – 2 years’ proven experience in a compliance officer role.
• Good knowledge of legal requirements and procedures.
• Brilliant oral and written communication skills.
• Highly analytical with strong attention to detail.