Remote Compliance Director, Financial Services & AML/KYC

Pt Bank Nationalnobu Tbk; Indonesia; Remote; IDR 300,000,000 - 600,000,000; Full time

Benefits offered by this job

Health insurance

Flexible working hours

Professional development

Job summary

Pt Bank Nationalnobu Tbk is seeking a seasoned Remote Compliance Manager to establish and oversee a robust compliance framework for a fintech-focused financial services client. The role emphasizes AML/KYC, regulatory filings, internal audits, and liaison with regulators in a fully remote capacity.

The ideal candidate has 7+ years in compliance within financial services, knowledge of OJK/BI standards, and strong analytical and communication skills.

Qualifications

• Bachelor's degree in Finance, Law, Business Administration, or related field.
• Master's degree or professional certification (e.g., CAMS, CRCM) is highly desirable.
• Minimum 7 years of progressive experience in compliance within financial services.
• Deep knowledge of Indonesian financial regulations (OJK, BI) and AML/CFT.

Responsibilities

• Develop, implement, and enforce comprehensive compliance policies and procedures.
• Oversee AML and KYC programs, including customer due diligence and transaction monitoring.
• Conduct regular internal audits and risk assessments to mitigate compliance risks.
• Prepare and submit regulatory filings and reports as required.
• Serve as main contact for regulatory inquiries and examinations.
• Develop and deliver compliance training programs for staff.
• Stay updated on regulatory changes and advise the business on actions.
• Investigate potential breaches and recommend corrective actions.

Skills

Regulatory knowledge

AML/KYC expertise

Analytical skills

Communication

Remote work capability

Education

Bachelor's degree in Finance, Law, or Business Administration

Master's degree or professional certification (e.g., CAMS, CRCM)

Job description

Pt Bank Nationalnobu Tbk is seeking a seasoned Remote Compliance Manager to establish and oversee a robust compliance framework for a fintech-focused financial services client. The role emphasizes AML/KYC, regulatory filings, internal audits, and liaison with regulators in a fully remote capacity.

The ideal candidate has 7+ years in compliance within financial services, knowledge of OJK/BI standards, and strong analytical and communication skills.