Compliance Manager
SingaPay
Posted
3 weeks ago
Tangerang Regency, Banten, Indonesia
Onsite
IDR 15M
Mid Level
Full Time
Sema Summary
The Compliance Manager ensures the company's operations comply with laws and regulations, focusing on anti-money laundering and risk management. This role involves developing compliance frameworks and conducting audits.
About Company
SingaPay is a financial services company specializing in seamless payment solutions, empowering finances for its clients.
Core Requirements
- Bachelor’s degree in Law, Finance, or related fields.
- Minimum 5 years of experience in compliance.
- Strong knowledge of Indonesian banking laws.
- Proven experience in regulatory reporting.
- Excellent analytical and communication skills.
Responsibilities
- Ensure compliance with banking regulations.
- Develop and implement compliance policies.
- Lead internal compliance monitoring programs.
- Provide compliance advisory support.
- Prepare reports for regulatory bodies.
- Conduct risk-based assessments.
- Coordinate with legal and audit teams.
Must Have skills
Job Keywords
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