Job Openings Compliance Department Head

About the job Compliance Department Head

About our Client:

Our client is a financial company in Indonesia that provides consumer financing, leasing, and factoring services, mainly for motor vehicles and heavy equipment. It operates as part of a larger conglomerate and helps customers acquire vehicles and machinery.


Job Descriptions:

Person in Charge of Compliance Function

  1. Ensure the company's compliance with laws and regulations in the financing business sector and other applicable regulations.
  2. Report to the Board of Directors member overseeing the Compliance Function.
  3. Implement the company's Compliance Function in accordance with applicable Financial Services Authority (OJK) regulations.

Person in Charge of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Program Implementation

  1. Regularly analyze risk assessments related to money laundering and/or terrorism financing crimes.
  2. Develop, update, and propose policies and procedures for implementing the AML and CTF programs.
  3. Ensure the existence of a system capable of effectively identifying, analyzing, monitoring, and reporting transaction characteristics recorded by customers.
  4. Ensure that business activities with a high risk of money laundering and/or terrorism financing are effectively identified.
  5. Supervise the implementation of the AML and CTF programs within relevant work units.
  6. Ensure that all activities related to the implementation of the AML and CTF programs are carried out properly.
  7. Monitor, analyze, and recommend training needs regarding the implementation of the AML and CTF programs for financial service institution officers and/or employees.

Requirements:

- Bachelor's degree in any related field.

- At least 7 years of experience in Compliance.

- Preferably has experience in the financial industry.

- Experience in leading a team.

- Strong leadership skills and ability to work independently.

- Ability to assist cross-functional management in compliance-related matters.

- Proficiency in Microsoft Office and strong reporting skills.


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