Lowongan Kerja SM VP Anti Money Laundering Officer-Indonesia - Lazada

Title SM VP Anti Money Laundering Officer-Indonesia - Lazada
Date 22 Juni 2022
Company Lazada
City Indonesia | ID | ID
Tipe Kerja Full Time

Deskripsi Pekerjaan :

Selamat Datang di Situs Lowongan Kerja Terbaru 2022 dan Saat ini kami ingin memberitahukan Info Terbaru Lowongan Kerja dari Perusahaan Lazada dengan posisi SM VP Anti Money Laundering Officer-Indonesia - Lazada yang dibuka saat ini. Jika Loker di Jakarta ini sesuai dengan kualifikasi kamu silahkan langsung mengirimkan lamaran melalui situs loker terbaru kami.

Memang setiap pekerjaan tidak lah mudah untuk di lamar karena harus memenuhi beberapa kualifikasi dan persyaratan yang harus kita penuhi sesuai dengan kriteria standar Perusahaan tersebut yang sedang mencari kandidat potensial untuk dapat bekerja. Semoga informasi lowongan kerja SM VP Anti Money Laundering Officer-Indonesia - Lazada dibawah ini sesuai dengan Kualifikasi anda. Semoga Beruntung :D

Location: Indonesia Department: Finance/Legal Location: Indonesia Job Description Lazada is seeking an experiencedpliance officer with strong experience in Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), and Sanctions. You will be responsible for advising on, developing and implementing effective policies and controls to meetpliance requirements in country. Responsibilities
  • Maintaining expert knowledge of AML/CTF and Sanctions regulations and market practices.
  • Develop, implement and update relevant policies, procedures and templates, in collaboration with Regional AML Officer.
  • Proe expert and practical advice to internal stakeholders on regulatory requirements, policies, procedures and areas of significant financial crime risk. Communicating applicable risks, costs, progress, and results to all relevant stakeholders.
  • Manage all regulatory engagements relating to AML/CTF and Sanctions.
  • Manage all audits, regulatory exams and inspections, and due diligence reviews.
  • Manage all inent financial crimes and sanctions related escalations and exceptions, developing relevant SOPs.
  • Develop and maintain the entity’s transaction monitoring and screening policy and program, triggers and rules for transaction monitoring.
  • Develop deep understanding of system capabilities, to propose system building or enhancements necessary to meet regulatory requirements, including on-boarding system, sanctions screening and transaction monitoring capabilities. Collaborate with AML operations and technology team to raise system requests and convert business requests into product requests, and follow up on business requests topletion.
  • Conduct reviews of reporting metrics and disclosures toentify key trends, briefing senior management on critical developments, evolving typologies and other insights.
  • Conduct reviews into high-volume data to investigate,entify and report on trends linked to emerging AML typologies, briefing senior management on potential area of substantial or emerging risks.
  • Design and execute reports to Senior Management and/or Board of Directors, measuring success and performance of AML Compliance initiatives, program, operations, critical metrics and KRIs.
  • Participating in AML forums to learn and share best practices, trends
  • Conduct regular training on AML/CTF and Sanctions matters.
  • Supporting on regulatorypliance matters as may be required.
Job Requirements
  • 8 - 15 years of Compliance experience, with particular focus on AML CTF and Sanctions experience, preferably in the e-money and digital payments sector
  • Relevant AML or related certifications from an accredited organization (such as ACAMS, ICA)
  • Critical thinking and analysis with strong attention to detail.
  • Strong experience in interacting with regulators in the payments or financial services sector
  • Fluent in English
  • Able to travel occasionally depending on the needs of the organisation

Info Pekerjaan :

  • Perusahaan : Lazada
  • Posisi : SM VP Anti Money Laundering Officer-Indonesia - Lazada
  • Lokasi Kerja : Indonesia
  • Negara : ID
  • Cara Mengirimkan Lamaran :

    Setelah Membaca dan telah mengetahui kriteria dan kebutuhan minimum kualifikasi yang telah dijelaskan dari info pekerjaan SM VP Anti Money Laundering Officer-Indonesia - Lazada di kantor Indonesia diatas dengan demikian jobseeker yang merasa belum memenuhi persyaratan meliputi pendidikan, umur, dll dan memang merasa berminat dengan lowongan kerja terbaru SM VP Anti Money Laundering Officer-Indonesia - Lazada, pada bulan Jun 2022 diatas, hendaknya secepatnya untuk melengkapi dan menyusun berkas lamaran kerja seperti surat lamaran kerja, CV atau daftar riwayat hidup, FC ijazah dan transkrip dan pelengkap lainnya seperti yang telah dijelaskan diatas, guna mendaftar dan mengikuti seleksi masuk penerimaan pegawai baru diperusahaan yang dimaksud, dikirim melalui link Halaman Selanjutnya di bawah ini.

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