Lowongan Kerja Attorney in Pluit, Djakarta-Raja di In-House

Deskripsi Pekerjaan:

Info Terbaru Seputar Pekerjaan dari Perusahaan In-House sebagai posisi Attorney in Pluit, Djakarta-Raja. Jika Lowongan Kerja Attorney in Pluit, Djakarta-Raja di Pluit 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 activities are in line with regulatory requirements. This involves staying updated on the latest regulations and ensuring that the operations adhere to these standards.

2. Develop and maintain policies & procedures: The role requires the development, implementation, and continuous updating of policies and procedures to ensure compliance with legal and regulatory standards.

3. Identify, Monitor and manage compliance risks: The candidate will identify potential compliance risks, monitor ongoing operations to detect any deviations, and manage these risks effectively to prevent any legal or regulatory breaches.

4. Custodian transaction monitoring and suspicious activity reporting: The job involves monitoring all custodian transactions to identify any suspicious activities and report them to the relevant authorities or departments as required.

5. Provide training and awareness for new/update regulation to custodian team members: The candidate will be responsible for training team members on new or updated regulations, ensuring that the entire team is aware of and understands the compliance requirements.

6. Escalate and Report Compliance matters: The role involves escalating and reporting any compliance-related issues to the appropriate authorities or internal departments, ensuring that they are addressed promptly and effectively.

7. Liaise with regulator, police, and prosecutor during inspections and inquiries: The candidate will serve as the liaison with regulatory bodies, law enforcement, and legal authorities during inspections or inquiries, providing necessary information and ensuring compliance with all requests.

Education and Experience Information: - Bachelor's degree in law, Finance, or Accounting: A foundational requirement for the role is a bachelor's degree in one of these fields, which provides the necessary knowledge base for compliance and regulatory work. - Professional certification in compliance is an advantage: Additional certifications in compliance can enhance a candidate's qualifications and demonstrate a commitment to the field. - Minimum 3 years of experience in securities services fund compliance (preferable), risk management in a leadership role: The role requires at least three years of experience in compliance, particularly in securities services fund compliance or risk management, with a preference for candidates who have held leadership positions. - Strong background in banking, financial services, or regulatory institutions: Candidates should have a robust understanding of the banking or financial services industry or experience working within regulatory institutions. - Strong leadership and people management skills: The candidate must possess the ability to lead and manage a team effectively, ensuring that compliance standards are maintained across operations. - Excellent analytical, problem-solving, and decision-making abilities: The role requires strong analytical skills to assess compliance risks and the ability to make informed decisions to address these risks. - High integrity, ethical judgment, and independence: Candidates must demonstrate high ethical standards, integrity, and the ability to work independently when required. - Strong communication and stakeholder management skills, including the ability to interact with regulators: Effective communication is essential for managing relationships with stakeholders and interacting with regulators. - Has initiatives and oversees compliance programs effectively: The candidate should be proactive in initiating and overseeing compliance programs to ensure ongoing adherence to regulations. - Fluent in English (spoken and written): Proficiency in English is necessary for communication with regulators and stakeholders. - Ability to work under pressure and manage multiple priorities: The role requires the ability to handle stress and manage various tasks simultaneously.

Salary Information: Not provided in the text.

Info Pekerjaan:

• Perusahaan: In-House
• Posisi: Attorney in Pluit, Djakarta-Raja
• Lokasi Kerja: Pluit
• Negara: ID

Cara Mengirimkan Lamaran:

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