Job Description:
Perform aml/ctf, kyc/kym, cdd, edd adan other compliance check
Perform risk assessment for commercial or business initiative or project (pks, mrf, drf, etc)
Maintain communication with Bank Indonesia, Otoritas Jasa Keuangan and relevant regulators and be the registered pic for required correspondences
Handle regulatory management by always being the first to update on regulations, analyze and advise the impact to the company and communicate to all employees
Delivery training or socialization on compliance matters or regulatory to all employees
Support the team to process licenses and acquire activities approval for relevant government bodies to regulatory
Support the team to process Risk Assessment, Audit Regulatory, iso Certification
Assist in analyzing the company's data protection risks, policies , ensure the implementation of policies in line with data security standards , conduct awareness programs and promote a culture of protection of personal data.
Identify risks, mentoring and monitoring in the company’s data processing activities ( rpoa and dpia)
Making sure all data is up to date, preparing reports related to data security and regulatory compliance, liaison officer to regulators regarding the implementation of Personal Data Protection.
Minimum Qualifications
Min 3 years of work experience
Bachelor’s degree in any field (degree in law is a plus)
Good team player, positive attitude and eagerness to learn
Have a high sense of ownership and responsibility
Detail-oriented person
Experience with tight deadlines and dealing with conflicting priorities, whilst maintaining high levels of accuracy and confidentiality
Understand the protection regulations of the pdp Law
Strong analytical and planning skills
Good communication and presentation skills
Excellent problem-solving skills
Perform aml/ctf, kyc/kym, cdd, edd adan other compliance check
Perform risk assessment for commercial or business initiative or project (pks, mrf, drf, etc)
Maintain communication with Bank Indonesia, Otoritas Jasa Keuangan and relevant regulators and be the registered pic for required correspondences
Handle regulatory management by always being the first to update on regulations, analyze and advise the impact to the company and communicate to all employees
Delivery training or socialization on compliance matters or regulatory to all employees
Support the team to process licenses and acquire activities approval for relevant government bodies to regulatory
Support the team to process Risk Assessment, Audit Regulatory, iso Certification
Assist in analyzing the company's data protection risks, policies , ensure the implementation of policies in line with data security standards , conduct awareness programs and promote a culture of protection of personal data.
Identify risks, mentoring and monitoring in the company’s data processing activities ( rpoa and dpia)
Making sure all data is up to date, preparing reports related to data security and regulatory compliance, liaison officer to regulators regarding the implementation of Personal Data Protection.
Min 3 years of work experience
Bachelor’s degree in any field (degree in law is a plus)
Good team player, positive attitude and eagerness to learn
Have a high sense of ownership and responsibility
Detail-oriented person
Experience with tight deadlines and dealing with conflicting priorities, whilst maintaining high levels of accuracy and confidentiality
Understand the protection regulations of the pdp Law
Strong analytical and planning skills
Good communication and presentation skills
Excellent problem-solving skills