| Posisi | Compliance Officer |
| Tanggal | 10 September 2025 |
| Penutupan | 10 Oktober 2025 |
| Perusahaan | Dana Pinjaman Inklusif |
| Kota | Jakarta Barat | ID |
| Tipe Kerja | Full Time |
Info Terbaru Seputar Pekerjaan dari Perusahaan Dana Pinjaman Inklusif sebagai posisi Compliance Officer. Jika Lowongan Kerja Compliance Officer di Jakarta Barat 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 Dana Pinjaman Inklusif sebagai posisi Compliance Officer dibawah ini sesuai dengan Kualifikasi anda.
Key Responsibilities:
- Attend events and meetings organized by the Financial Services Authority (OJK) and other associations.
- Conduct legal research and prepare analysis and summary reports as required.
- Ensure legal documentation guarantees the company's legal standing in all business dealings.
- Advise Heads of Departments and Management about risks and business strategies.
- Collaborate with organizational units to develop and improve the Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) programs.
- Monitor and coordinate the implementation of AML and CTF programs across all business lines.
- Act as an analyst for unusual customer transactions and report Suspicious Financial Transactions to the Financial Transaction Reports and Analysis Center (PPATK).
- Serve as a Liaison Officer, addressing inquiries related to money laundering and terrorism financing from external parties.
Job Requirements:
- Bachelor's Degree in Law Business Administration, or related fields.
- Minimum of 3 years of experience in a financial technology industry.-Strong understanding of corporate and commercial laws, including OJK regulations.
- Proven experience in handling compliance in a financial technology industry
- Strong network and relationships with regulators relevant to the company's operations.
- Excellent analytical skills and the ability to assess situations and information effectively.
- Strong drafting, communication, and negotiation skills.
- Commercial acumen and practical risk evaluation capabilities.
- Proficiency in both oral and written English is advantageous.
- Meticulous attention to detail and ability to multitask.
- Capacity to work under pressure and meet deadlines.
Setelah membaca dan mengetahui kriteria serta kebutuhan minimum kualifikasi yang telah dijelaskan dari info pekerjaan Compliance Officer di kantor Jakarta Barat di atas, segera lengkapi berkas lamaran kerja seperti surat lamaran kerja, CV, FC ijazah, transkrip, dan pelengkap lainnya seperti yang telah dijelaskan di atas. Kirim melalui link Halaman Selanjutnya di bawah ini.
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