Lowongan Kerja AML & Compliance Manager di PT. Mondooli Group Indonesia

Deskripsi Pekerjaan:

Info Terbaru Seputar Pekerjaan dari Perusahaan PT. Mondooli Group Indonesia sebagai posisi AML & Compliance Manager. Jika Lowongan Kerja AML & Compliance Manager di Bali ini sesuai dengan kriteria anda silahkan langsung mengirimkan lamaran / CV Terbaru anda melalui situs loker terkini dan terupdate Lokerindo.ID.

Setiap pekerjaan mungkin tidaklah mudah untuk dilamar, karena sebagai kandidat baru / calon pegawai harus memenuhi beberapa kualifikasi dan persyaratan sesuai dengan kriteria yang dicari dari Perusahaan tersebut. Semoga info karir dari PT. Mondooli Group Indonesia sebagai posisi AML & Compliance Manager dibawah ini sesuai dengan Kualifikasi anda.

The role

We are looking for a highly motivated AML & Compliance Manager to ensure that our operations adhere to all legal and regulatory requirements. You will play a key role in protecting the organisation from compliance risks and fostering a culture of integrity and accountability across all teams.

Duties and responsibilities

• Ensure full compliance with all regulatory, legal, and internal policy requirements relevant to the Indonesian financial industry
• Proactively identify, assess, and manage regulatory and operational risk
• Lead and manage the safety team which is responsible for transaction monitoring, protecting against fraud and money laundering and lead investigations from reports
• Create the framework for internal audit and assessments and conducting regular audits
• Design, develop, and continuously improve company policies and procedures to ensure compliance to regulation
• Develop and implement compliance training programs for employees at all levels to promote awareness and adherence
• Collaborate closely with HR team and senior leadership to address ethical or legal issues if they arise
• Prepare and deliver regular compliance reports to senior leadership that highlights risk exposure, mitigation plans and regulatory updates

Work experience and skills

• Strong attention to detail
• Proven experience in managing or leading a compliance or risk management team within the financial or banking sector
• Capable of working independently with minimal supervision and exercising sound judgment
• In-depth understanding of financial regulations, AML laws, and risk frameworks applicable in Indonesia
• Excellent communication and interpersonal skills to effectively engage with internal teams, regulators, and external stakeholders
• Demonstrated ability to analyse regulatory documents and translate them into easy-to-understand training programmes
• Proficiency in both Bahasa Indonesia and English, written and spoken

Info Pekerjaan:

• Perusahaan: PT. Mondooli Group Indonesia
• Posisi: AML & Compliance Manager
• Lokasi Kerja: Bali
• Negara: ID

Cara Mengirimkan Lamaran:

Setelah membaca dan mengetahui kriteria serta kebutuhan minimum kualifikasi yang telah dijelaskan dari info pekerjaan AML & Compliance Manager di kantor Bali di atas, segera lengkapi berkas lamaran kerja seperti surat lamaran kerja, CV, FC ijazah, transkrip, dan pelengkap lainnya seperti yang telah dijelaskan di atas. Kirim melalui link Halaman Selanjutnya di bawah ini.