Senior Compliance Manager – Onsite (SCBD) AML/KYC Expert

Finture; Jakarta Selatan; In loco; IDR 350.000.000 - 600.000.000; Tempo pieno

Descrizione del lavoro

Finture is seeking an experienced Compliance leader to develop and maintain policies in line with OJK standards. You will monitor regulatory updates, coordinate with Legal, Risk, and Business teams, and manage regulatory reporting to OJK and SROs. The role includes delivering AML/KYC training and ensuring audit readiness.

Ideal candidates hold a law degree with 10+ years of compliance experience in banking, fintech, or payments, and are prepared to work onsite in the SCBD area.

Competenze

• Bachelor's or Master's degree in Law with 10+ years of Compliance experience.
• Strong understanding of OJK regulations, AML/KYC, and transaction monitoring.
• Experience in regulatory reporting, policy management, and audit processes.
• Capable of conducting AML, KYC, and transaction monitoring training.

Mansioni

• Develop and maintain compliance policies in line with OJK regulations and industry standards.
• Monitor regulatory updates and communicate key changes to internal stakeholders.
• Manage regulatory reporting and daily communication with OJK and SROs.
• Conduct compliance training on AML, KYC, and transaction monitoring.

Conoscenze

AML

KYC

Transaction monitoring

Regulatory compliance

Stakeholder management

Analytical skills

Communication skills

Problem-solving

Formazione

Law degree (Bachelor or Master)

Descrizione del lavoro

Finture is seeking an experienced Compliance leader to develop and maintain policies in line with OJK standards. You will monitor regulatory updates, coordinate with Legal, Risk, and Business teams, and manage regulatory reporting to OJK and SROs. The role includes delivering AML/KYC training and ensuring audit readiness.

Ideal candidates hold a law degree with 10+ years of compliance experience in banking, fintech, or payments, and are prepared to work onsite in the SCBD area.