GoTo Company
GoTo Company

AML - CFT Manager for Financial Services  

GoTo Company

 
  • South Jakarta, Indonesia
    Pasaraya Blok M Gedung B Lt. 6, Jalan Iskandarsyah II No.7, RW. 2, Melawai, Kebayoran Baru, South Jakarta, Jakarta, Indonesia
    South Jakarta
    Jakarta
    Indonesia
    Indonesia
  • Full timeFULL_TIME

Expired 4 years ago

2019-10-21T17:00:00+00:00
Job closed.

Job Description

  • Design, evaluate, support, and influence a culture of compliance throughout the organization, as well as assist in the management and execution of an efficient compliance monitoring program
  • Assist with the development and management of a compliance sign-off process for each department
  • Assist in the development of compliance initiatives and programs to comply with the respective legal, licensing, and regulatory obligations
  • Handle the management and execution of second line monitoring and assessment program for Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT)
  • Improve and maintain AML/CFT policies and procedures
  • Aid in the improvement of tools to monitor, analyze, and report suspicious activity
  • Handle file reviews of suspicious activity to ensure compliance with the policies and procedures put in place
  • Provide oversight to the operational team, which acts as the first line monitors and investigators of suspicious activity
  • Ensure consistent and timely feedback on cases that have been escalated
  • Provide relevant compliance reporting to ensure the completion and proper analysis of suspicious activity reports that have been conducted
  • Help with identifying any AML/CFT loopholes and coordinating projects to bridge those gaps
  • Aid in general compliance awareness and refresher training

Minimum Qualifications

  • Degree in law or business discipline
  • 3-5 years’ experience working in finance
  • Experience developing and implementing compliance programs
  • Team player with the ability to work unsupervised
  • Exceptional analytical and investigative skills
  • Strong project management skills
  • Experience in auditing a distinct advantage
  • Willingness to work on various compliance issues
  • Must be able to adapt to working in a fast-paced environment
  • Excellent verbal and written communication skills
  • Exceptional presentation skills
  • Strong organization skills and attention to detail
  • Strong proficiency with SQL and its variation among popular databases
  • Proficient in Microsoft Office Suite (Word, Excel, Project, PowerPoint)

Jobs Summary

Job Level
Mid-Senior Level / Manager
Job Category
Legal
Educational Requirement
Bachelor's degree graduate
Recruiter response to application
Once in a while
Office Address
Pasaraya Blok M Gedung B Lt. 6, Jalan Iskandarsyah II No.7, RW. 2, Melawai, Kebayoran Baru
Industry
IT and Software
Vacancy
1 opening
Website
https://www.gotocompany.com/en

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About GoTo Company

GoTo Group is the largest digital ecosystem in Indonesia, with a mission to “empower progress” by offering technology infrastructure and solutions that help everyone to access and thrive in the digital economy. GoTo’s ecosystem comprises of on-demand transport, e-commerce, food and grocery delivery, logistics and fulfillment, and financial services through the Gojek, Tokopedia and GoTo Financial platforms.

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