Compliance Officer/ Supervisor

Responsibilities:

* Conduct KYC Independent Review, money laundering risk assessment, compliance risk assessment and compliance in office inspection.
* Monitoring submission report related with compliance / KYC / AML issues to authorities, Management and SMBC.
* Monitoring customer transactions and preparing necessary report analysis.
* Preparing revision of Compliance and KYC/AML policies.

Requirements:

* Candidate must possess at least a Bachelor's Degree in Finance/Accountancy/Banking, Linguistics/Languages, Law or equivalent.
* Required skill(s): Banking complince experience, Knowledge of KYC, Knowledge of AML.
* Preferred skill(s): Good English, BI Regulation Knowledge, Goverment Regulation Knowledge.
* Required language(s): English, Bahasa Indonesia
* Preferred language(s): Japanese.
* At least 2 year(s) of working experience in the related field is required for this position.
* Preferably Coordinator/Supervisors specializing in Banking/Financial Services or equivalent. Job role in Regulatory Compliance or equivalent.
* Full-Time positions available.
* Applicants should be Indonesian citizens or hold relevant residence status.

Location :
Summitmas II 10-11 floor Jl. Jend Sudirman Kav 61-62 Jakarta 10220