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

Deskripsi Pekerjaan:

Info Terbaru Seputar Pekerjaan dari Perusahaan In-House sebagai posisi Attorney in Sunter, Djakarta-Raja. Jika Lowongan Kerja Attorney in Sunter, Djakarta-Raja di Jakarta 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: - Ensure Custodian regulatory compliance: The candidate will be responsible for overseeing and ensuring that all custodian activities comply with relevant regulations and standards. This involves staying updated with legal and regulatory changes and implementing necessary measures to align with these requirements. - Develop and maintain policies & procedures: The individual is tasked with creating, updating, and managing the policies and procedures related to compliance and operational controls. This ensures that the organization operates within the legal framework and follows best practices. - Identify, monitor, and manage compliance risks: The role includes identifying potential compliance risks, monitoring them continuously, and managing them effectively to mitigate any adverse impacts on the organization. - Custodian transaction monitoring and suspicious activity reporting: The candidate will be responsible for monitoring custodian transactions to detect any unusual or suspicious activities, and reporting these activities in accordance with regulatory requirements. - Provide training and awareness for new/update regulation to custodian team members: The candidate must ensure that the custodian team is well-informed about new or updated regulations through training sessions and awareness programs. - Escalate and report compliance matters: The individual is expected to escalate significant compliance issues to higher management and prepare and submit reports regarding these matters. - Liaise with regulators, police, and prosecutor during inspections and inquiries: The candidate will act as a liaison between the organization and external bodies such as regulators, police, and prosecutors during inspections and inquiries to ensure smooth communication and compliance with legal requirements.

Education and Experience Information: - Bachelor's degree in law, Finance, or Accounting: The candidate must possess a bachelor's degree in one of these fields, which provides a foundational understanding of legal and financial principles. - Professional certification in compliance is an advantage: Holding a professional certification in compliance is preferred, as it demonstrates specialized knowledge and expertise in the field. - Minimum 3 years of experience in securities services fund compliance (preferable), risk management in a leadership role: The candidate should have at least three years of relevant experience, ideally in securities services fund compliance or risk management, with experience in a leadership position being advantageous. - Strong background in banking, financial services, or regulatory institutions: A robust understanding of the banking and financial services industry or experience in regulatory institutions is essential for this role.

Salary Information: - The text does not provide specific salary information for this position.

Info Pekerjaan:

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

Cara Mengirimkan Lamaran:

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