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Compliance Analyst Financial Services at Careers at Paper.id

Tangerang, Banten, Indonesia -

Full Time

Start Date

Immediate

Expiry Date

15 Oct, 26

Salary

0.0

Posted On

17 Jul, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance Monitoring, AML Risk Assessment, Regulatory Reporting, Data Analytics, MS Office, Stakeholder Management, Privacy Compliance, Transaction Monitoring

Industry

Financial Services

Description

What You’ll Be Doing * a. Compliance: 1. Support the Lead Compliance or senior staff in projects related to new licensing with Bank Indonesia, OJK, Bappebti, or other applicable regulators. 2. Conduct reviews of daily and monthly transaction alerts and real-time transaction monitoring for sanction names and other internally set compliance rules. 3. Daily to Annual reporting to regulator. 4. Stay up-to-date with new and updates to current regulations, assess and interpret the impact on Financial Services. 5. Liaise with different stakeholders to drive the necessary changes to comply with the law and regulations. 6. Review and/or recommend updating and improving the company systems and procedures. * b. AML: 1. Actively participate in the annual AML risk assessment 2. Assist in all matters related to AML operations and compliance risk for trade remittance. 3. Risk management and Privacy Compliance audits What We're Looking For * Basic understanding of data analytics and interpretation * Proficient in MS Office (Access, Excel, Word, PowerPoint) is necessary. * Bachelor's degree in any academic profession; post graduate diploma in any field. * 1-2 Years working experience in related field * Ability to handle confidential information and with discretion; ensure appropriate avenues for any suspicious client activity or specific transactions to be escalated for investigation. * Ability to manage assigned tasks in an assertive, efficient, and timely manner; able to organize and meet deadlines as required. * Resilient attitude, highly disciplined and detail-oriented, a self-motivated personality; have a good sense of responsibility, integrity, and autonomy for work.

Responsibilities

Support licensing projects with regulators and conduct daily transaction monitoring for sanctions and compliance rules. Manage AML risk assessments and ensure regulatory reporting and privacy compliance audits are completed.