| Posisi | Attorney in Bumi, Central Java |
| Tanggal | 10 September 2025 |
| Penutupan | 10 Oktober 2025 |
| Perusahaan | In-House |
| Kota | Bumi | ID |
| Tipe Kerja | Full Time |
Info Terbaru Seputar Pekerjaan dari Perusahaan In-House sebagai posisi Attorney in Bumi, Central Java. Jika Lowongan Kerja Attorney in Bumi, Central Java di Bumi 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 In-House sebagai posisi Attorney in Bumi, Central Java dibawah ini sesuai dengan Kualifikasi anda.
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 activities comply with regulatory requirements. This involves staying updated with the latest regulations and ensuring that the organization adheres to these standards.
2. Develop and Maintain Policies & Procedures: The role requires developing and maintaining comprehensive policies and procedures to ensure that operations are conducted in compliance with legal and regulatory standards.
3. Identify, Monitor, and Manage Compliance Risks: The candidate will need to identify potential compliance risks within the organization, monitor these risks continuously, and implement strategies to manage them effectively.
4. Custodian Transaction Monitoring and Suspicious Activity Reporting: The role involves monitoring custodian transactions for any irregularities or suspicious activities and reporting these to the appropriate authorities.
5. Provide Training and Awareness for New/Updated Regulations to Custodian Team Members: The candidate is responsible for training custodian team members on new or updated regulations to ensure compliance and awareness within the team.
6. Escalate and Report Compliance Matters: The candidate will be required to escalate compliance issues as they arise and report on these matters to senior management and relevant authorities.
7. Liaise with Regulator, Police, and Prosecutor during Inspections and Inquiries: The role involves acting as a liaison with regulatory bodies, law enforcement, and legal entities during inspections and inquiries to ensure smooth communication and compliance.
Education and Experience Information: - A Bachelor's degree in Law, Finance, or Accounting is required. - Professional certification in compliance is considered an advantage. - A minimum of 3 years of experience in securities services fund compliance, preferably in a leadership role within risk management. - A strong background in banking, financial services, or regulatory institutions is necessary. - The candidate should possess strong leadership and people management skills. - Excellent analytical, problem-solving, and decision-making abilities are required. - The candidate must demonstrate high integrity, ethical judgment, and independence. - Strong communication and stakeholder management skills are essential, including the ability to interact effectively with regulators. - The candidate should have the initiative to oversee compliance programs effectively. - Fluency in English, both spoken and written, is required. - The ability to work under pressure and manage multiple priorities is necessary.
Salary Information: The job description does not provide specific salary information for the position.
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