Compliance Manager
SingaPay
Posted
last month
Tangerang Regency, Banten, Indonesia
Onsite
IDR 15M
Mid Level
Full Time
Sema Summary
The Compliance Manager ensures the company's operations comply with laws and regulations, focusing on anti-money laundering and risk management. This role involves developing compliance frameworks and conducting audits.
About Company
SingaPay is a financial services company specializing in seamless payment solutions, empowering finances for its clients.
Core Requirements
- Bachelor’s degree in Law, Finance, or related fields.
- Minimum 5 years of experience in compliance.
- Strong knowledge of Indonesian banking laws.
- Proven experience in regulatory reporting.
- Excellent analytical and communication skills.
Responsibilities
- Ensure compliance with banking regulations.
- Develop and implement compliance policies.
- Lead internal compliance monitoring programs.
- Provide compliance advisory support.
- Prepare reports for regulatory bodies.
- Conduct risk-based assessments.
- Coordinate with legal and audit teams.
Must Have skills
Job Keywords
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