AML & Compliance Manager

PT. Mondooli Group Indonesia; Provinsi Bali; On-site; IDR 100.000.000 - 200.000.000; Full time

Job summary

A leading financial firm in Indonesia is seeking an AML & Compliance Manager to ensure operations adheres to legal standards and regulations. The role involves managing compliance risks, developing training programs, and overseeing transaction monitoring. Ideal candidates will have experience in compliance and understand Indonesian financial regulations. Strong communication skills in both Bahasa Indonesia and English are essential.

Qualifications

• Strong attention to detail.
• Proven experience managing compliance or risk management teams.
• In-depth understanding of financial regulations and AML laws.

Responsibilities

• Ensure full compliance with regulatory and legal requirements.
• Manage the safety team for transaction monitoring.
• Develop and implement compliance training programs.

Skills

Attention to detail

Compliance management

Risk management

Communication skills

Analytical skills

Bilingual proficiency in Bahasa Indonesia and English

Job description

We are looking for a highly motivated AML & Compliance Manager to ensure that our operations adhere to all legal and regulatory requirements. You will play a key role in protecting the organisation from compliance risks and fostering a culture of integrity and accountability across all teams.

Duties and Responsibilities

• Ensure full compliance with all regulatory, legal, and internal policy requirements relevant to the Indonesian financial industry
• Proactively identify, assess, and manage regulatory and operational risk
• Lead and manage the safety team which is responsible for transaction monitoring, protecting against fraud and money laundering and lead investigations from reports
• Create the framework for internal audit and assessments and conducting regular audits
• Design, develop, and continuously improve company policies and procedures to ensure compliance to regulation
• Develop and implement compliance training programs for employees at all levels to promote awareness and adherence
• Collaborate closely with HR team and senior leadership to address ethical or legal issues if they arise
• Prepare and deliver regular compliance reports to senior leadership that highlights risk exposure, mitigation plans and regulatory updates

Work Experience and Skills

• Strong attention to detail
• Proven experience in managing or leading a compliance or risk management team within the financial or banking sector
• Capable of working independently with minimal supervision and exercising sound judgment
• In-depth understanding of financial regulations, AML laws, and risk frameworks applicable in Indonesia
• Excellent communication and interpersonal skills to effectively engage with internal teams, regulators, and external stakeholders
• Demonstrated ability to analyse regulatory documents and translate them into easy-to-understand training programmes
• Proficiency in both Bahasa Indonesia and English, written and spoken