AML - CFT Manager for Financial Services
GoTo Company
- South Jakarta, IndonesiaPasaraya Blok M Gedung B Lt. 6, Jalan Iskandarsyah II No.7, RW. 2, Melawai, Kebayoran Baru, South Jakarta, Jakarta, IndonesiaSouth JakartaJakartaIndonesiaIndonesia
- Toàn thời gianFULL_TIME
Đã hết hạn 5 years ago
2019-10-21T17:00:00+00:00Công việc đã đóng.
Miêu Tả Về Công Việc
- 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
Trình độ tối thiểu
- 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)
Tóm tắt công việc
- Trình Độ Công Việc
- Trình độ nhân viên cấp trung bình / cấp quản lý
- Ngành Nghề
- Legal
- Yêu cầu học vấn
- Tốt nghiệp Cử nhân
- Nhà tuyển dụng trả lời hồ sơ
- Once in a while
- Địa chỉ văn phòng
- Pasaraya Blok M Gedung B Lt. 6, Jalan Iskandarsyah II No.7, RW. 2, Melawai, Kebayoran Baru
- Ngành nghề
- IT and Software
- Vị trí đang tuyển
- 1 vị trí tuyển dụng mới
- Trang web
- https://www.gotocompany.com/en
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Về 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.