| Posisi | Attorney in Bandung, Indonesia (General) |
| Tanggal | 10 September 2025 |
| Penutupan | 10 Oktober 2025 |
| Perusahaan | In-House |
| Kota | Bandung | ID |
| Tipe Kerja | Full Time |
Info Terbaru Seputar Pekerjaan dari Perusahaan In-House sebagai posisi Attorney in Bandung, Indonesia (General). Jika Lowongan Kerja Attorney in Bandung, Indonesia (General) di Bandung ini sesuai dengan kriteria anda silahkan langsung mengirimkan lamaran / CV Terbaru anda melalui situs loker terkini dan terupdate Lokerindo.ID.
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Job Title: AVP, Ops Control and Compliance, Operations
Job Responsibilities: 1. Ensure Custodian regulatory compliance: The candidate will be responsible for ensuring that all custodian operations comply with existing regulations. This involves staying updated with the latest regulatory requirements and ensuring that the custodian team adheres to these regulations.
2. Develop and maintain policies & procedures: The role involves developing, updating, and maintaining comprehensive policies and procedures to ensure compliance with regulatory standards. The candidate will ensure that these policies are effectively communicated and implemented within the team.
3. Identify, Monitor, and manage compliance risks: The candidate will be tasked with identifying potential compliance risks, monitoring them, and implementing strategies to manage and mitigate these risks. This involves conducting regular risk assessments and developing risk management plans.
4. Custodian transaction monitoring and suspicious activity reporting: The candidate will be responsible for monitoring custodian transactions to detect any suspicious activities. This includes preparing and submitting reports on suspicious activities to the relevant authorities in a timely manner.
5. Provide training and awareness for new/update regulation to custodian team members: The role includes organizing training sessions and workshops to keep the custodian team informed about new or updated regulations. This ensures that the team is well-equipped to comply with regulatory requirements.
6. Escalate and Report Compliance matters: The candidate will be responsible for escalating and reporting any compliance issues that arise. This involves liaising with senior management and relevant authorities to address compliance matters effectively.
7. Liaise with regulators, police, and prosecutor during inspections and inquiries: The role requires establishing and maintaining strong relationships with regulators, law enforcement, and prosecutors. The candidate will act as a point of contact during inspections and inquiries, ensuring that all necessary information is provided promptly and accurately.
Education and Experience Information: - Bachelor's degree in Law, Finance, or Accounting: A foundational educational requirement is a bachelor's degree in one of these fields, which provides the necessary knowledge base for the role. - Professional certification in compliance is an advantage: Holding relevant certifications in compliance is beneficial and may provide an edge in the application process. - Minimum 3 years of experience in securities services fund compliance (preferable) or risk management in a leadership role: The candidate should have significant experience in compliance, preferably within securities services, and possess leadership experience in risk management. - Strong background in banking, financial services, or regulatory institutions: Experience in these sectors is critical for understanding the regulatory landscape and operational requirements.
Other Qualifications: - Strong leadership and people management skills: The candidate should have proven leadership abilities and skills in managing and motivating a team. - Excellent analytical, problem-solving, and decision-making abilities: The role requires strong analytical skills to assess compliance risks and make informed decisions. - High integrity, ethical judgment, and independence: The candidate must demonstrate high ethical standards and the ability to make independent judgments. - Strong communication and stakeholder management skills, including the ability to interact with regulators: Effective communication skills are essential for interacting with various stakeholders, including regulatory bodies. - Initiatives and oversee compliance programs effectively: The candidate should be proactive in initiating and overseeing compliance programs. - Fluent in English (spoken and written): Proficiency in English is required for effective communication and reporting. - Ability to work under pressure and manage multiple priorities: The candidate should be able to handle stressful situations and manage multiple tasks efficiently.
Salary Information: The text does not provide specific salary information for this role.
Note: The job is based in Indonesia, and the employment status is full-time. The job posting date is September 8, 2025.
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