Cybersecurity Consulting Manager — Financial Services

Ey; Jawa Barat; À distance; IDR 300 000 000 - 600 000 000; Plein temps

Résumé du poste

Ey is seeking a Senior Compliance Officer for its remote financial services operations. The role focuses on ensuring adherence to applicable laws, regulations, and internal policies across a fully remote team.

The successful candidate will develop, implement, and maintain robust compliance programs, perform risk assessments, investigate potential violations, and guide business units on compliance matters globally.

Qualifications

• Strong knowledge of AML/KYC and financial regulations.
• Ability to advise on complex regulatory compliance matters.

Responsabilités

• Develop, implement, and manage the company's compliance program.
• Advise business units on compliance matters.

Connaissances

AML/KYC knowledge

Regulatory compliance

Description du poste

Senior Compliance Officer - Financial Services (Remote)

About the Role Our client, a distinguished international financial services provider, is seeking a highly experienced Senior Compliance Officer to join their fully remote legal and compliance team. This crucial role involves ensuring adherence to all applicable laws, regulations, and internal policies governing financial services operations. You will be responsible for developing, implementing, and maintaining robust compliance programs, conducting risk assessments, investigating potential violations, and advising business units on compliance matters. The ideal candidate possesses a deep understanding of financial regulations (e.g., AML, KYC, securities laws) and a proactive approach to managing compliance risks. As a fully remote team member, you will collaborate effectively with colleagues across various departments and geographies, utilizing advanced communication and project management tools. We are dedicated to fostering a remote-first culture that champions integrity, professionalism, and continuous learning.

Key Responsibilities

• Develop, implement, and manage the company's compliance program