Compliance Supervisor

    Simpan

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    DESKRIPSI PEKERJAAN

    • Age is between 23-35 years old.
    • Candidate must possess at least a Bachelor's Degree, Finance/Accountancy/Banking, Law or equivalent.
    • Required skill(s): English, Compliance Regulation, Presentation, Governance and Compliance Database (GCD), ACO Compliance.
    • Required language(s): English, Bahasa Indonesia
    • At least 2 year(s) of working experience in the related field is required for this position.
    • Applicants must be willing to work in ANZ Tower,Jl. Jend. Sudirman Kav. 33A.
    • Preferably Supervisor / Coordinators specializing in Banking/Financial Services or equivalent.
    • Full-Time position(s) available.
    Job Purposes:
    • Perform administration activities of compliance matters to ensure those activities orderly managed as required by both local authorities & BTMU and conducted in timely manner.
    • Prepare reporting to GCD, ACO,  and authorities including communications with them.
    Main Responsibility:
    • Maintain manual related to Compliance such as Compliance/KYC manual etc and other internal policies, rules and procedures to ensure the compliant to regulations.
    • Review related circular issued BTMU for the implementation in UFI
    • Assist superior duties for socialization in preparation of materials, result report and conduct socialization
    • Assist superior duties related to Compliance Plan, ACCP and other reports required as requested by BTMU (RCG/ACO).
    • Prepare and submit all reports required by local authorities.
    • Assist superior to establish & maintain reguler communication with related local authorities to keep good relationship.

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    Address

    Ktr Pusat ANZ Tower Jl Jend Sudirman Kav 33-A ANZ Tower Samping Wisma Darmala Karet Tengsin, Tanah Abang Jakarta Pusat 10220 DKI Jakarta

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