Senior Compliance Manager

    Simpan

    www.jobstreet.co.id

    DESKRIPSI PEKERJAAN

    Job Descriptions:
    • Perform regulatory function (regulation gate keeper & regulatory relation)
    • Conduct gap analysis on new / amended regulation
    • Perform regular or ad hoc regulatory compliance review on other department / business function
    • Perform review on SOP (Standard Operation Procedures), procedure and / or policy of other department / business function
    • Provide regulatory trainings for management and staff, and monitoring such trainings for intermediaries
    • Supervise and ensure regular monitoring on customer profile and transaction activities
    • Provide annual work plan for regulatory compliance activities
    • Develop, maintain, and propose necessary enhancement batch system screening for customer monitoring
    • Provide monthly regulatory compliance report and updates
    • Conduct Compliance Self Assessment Process and compliance examination
    Job Requirements:
    • Maximum age 45 years old
    • Bachelor Degree (S-1) in Law  (or social science with  legal experience background) or Accounting (with Audit background)  would be advantage
    • Have at least 5 (four) years working experience in handling Regulatory Compliance for banking and / or insurance companies
    • Strong communication and interpersonal relationship skills.
    • Excellent in English and Bahasa Indonesia (both oral and written)
    • Highly self-motivated and optimist
    • Good integrity

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    Kesimpulan Review

    Pros
    • Di perusahaan pekerjaan dilakukan kebanyakan dilakukan per tim sehingga tidak heran terdapat banyak tim di perusahaan. Meskipun, begitu hubungan antar tim terjalin dengan baik.
    • Pelatihan yang diadakan perusahaan sangat bagus dan sangat membantu karyawan dalam mengembangkan skillnya. Selain itu, intensif selama 1 bulan atau 23hari kerja.
    Cons
    • Perusahaan ini belum terlalu dikenal oleh masyarakat luas di Indonesia karena perusahaan ini lebih dikenal dan berkembang pesat di singapura.
    • Fasilitas operasional yang tersedia di perusahaan masih sangat minim dan tidak memadai sehingga belum bisa menunjang aktivitas pekerjaan yang dilakukan para pegawai.

    Address

    Jl Raya Mampang Prapatan 56 Mampang Prapatan, Mampang Prapatan Jakarta Selatan 12790 DKI Jakarta

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