Posisi | Attorney in Palembang, Central Sulawesi |
Tanggal | 10 September 2025 |
Penutupan | 10 Oktober 2025 |
Perusahaan | In-House |
Kota | Sulawesi Tengah | ID |
Tipe Kerja | Full Time |
Info Terbaru Seputar Pekerjaan dari Perusahaan In-House sebagai posisi Attorney in Palembang, Central Sulawesi. Jika Lowongan Kerja Attorney in Palembang, Central Sulawesi di Sulawesi Tengah 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 role requires the individual to ensure that all custodian activities adhere to relevant regulatory requirements. This involves staying updated with regulatory changes and implementing necessary measures to maintain compliance.
2. Develop and maintain policies & procedures: The candidate is responsible for developing and maintaining policies and procedures that govern operations to ensure they meet compliance standards.
3. Identify, monitor, and manage compliance risks: The individual must proactively identify potential compliance risks, monitor for any issues, and manage these risks effectively to mitigate any potential problems.
4. Custodian transaction monitoring and suspicious activity reporting: The role includes monitoring custodian transactions for any unusual or suspicious activities and reporting these as required by regulatory guidelines.
5. Provide training and awareness for new/update regulation to custodian team member: The candidate must provide training and raise awareness among team members regarding new or updated regulations to ensure everyone is informed and compliant.
6. Escalate and report compliance matters: The individual must escalate and report any compliance matters to the appropriate authorities within the bank or to external regulators as required.
7. Liaise with regulator, police, and prosecutor during inspections and inquiries: The role involves acting as a liaison with regulators, law enforcement, and prosecutors during any inspections or inquiries to ensure all compliance matters are handled appropriately.
Education and Experience Information: - Bachelor's degree in law, finance, or accounting is required. - Professional certification in compliance is an advantage. - A minimum of 3 years of experience in securities services fund compliance, risk management in a leadership role is preferable. - A strong background in banking, financial services, or regulatory institutions is necessary. - The candidate should have strong leadership and people management skills. - Excellent analytical, problem-solving, and decision-making abilities are required. - High integrity, ethical judgment, and independence are essential traits. - Strong communication and stakeholder management skills, including the ability to interact with regulators, are necessary. - The candidate should have initiatives and effectively oversee compliance programs. - Fluency in English, both spoken and written, is required. - The ability to work under pressure and manage multiple priorities is essential.
Salary Information: The text does not provide specific salary information for the position.
Note: The job is located in Indonesia and is a full-time, regular position within the Operations department at the company. The job posting date is September 8, 2025.
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