Assistant Compliance Manager

• 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.

• 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
• Liaise with merchants, banks and partners on risk and compliance subjects.

• 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.

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.