Search for Jobs

Compliance Specialist
Cermati.com
Posted
last week

Jakarta, Jakarta, Indonesia

Onsite

IDR 10M

Mid Level

Full Time

Job Categories

Finance Compliance Risk Management Training

Match

Skills

Experience

Industry

Sema Summary

The Compliance Specialist ensures effective systems for AML and KYC compliance. The role involves developing policies, collaborating with auditors, and providing training to HR.

About Company

Cermati.com is a fast-growing financial technology company dedicated to making financial products accessible across Indonesia. They provide various financial services including product aggregation, loans, and insurance.

Core Requirements

Bachelor's Degree in Finance or related field.
3+ years of compliance experience.
Strong communication skills.
Ability to work independently.
AML certification preferred.

Responsibilities

Develop and maintain AML policies.
Work cross-functionally to resolve compliance issues.
Collaborate with auditors to minimize risks.
Update knowledge on AML regulations.
Support HR in AML training.
Assess operational compliance effectiveness.
Implement corrective actions for compliance failures.

Must Have skills

AML compliance knowledgeRisk management skillsAnalytical thinkingStrong verbal communicationAttention to detail

Job Keywords

AMLcompliancerisk managementfinancial servicestraining

Similar Jobs