Compliance Specialist
OttoDigital Group
- Jakarta Selatan, IndonesiaJalan Prof DR Soepomo, Tebet Barat Kel., Tebet, Jakarta Selatan, DKI Jakarta, IndonesiaJakarta SelatanDKI JakartaIndonesiaIndonesia
- Full timeFULL_TIME
Expired 8 days ago
2024-08-30T17:00:00+00:00Job closed.
Job Description
- Understand, create, develop and socialize all relevant internal and external regulations.
- Monitor and report related to internal and external compliance.
- Maintain and manage documents as well as serving as PIC PDP Officer and other jobs determined later
Minimum Qualifications
- Bachelor degree in Law, Finance, Business Administration or a related field.
- Proven experience as a Compliance Officer in financial industry will be advantages.
- Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML)
- Professional certification (e.g. CISSP, CPEC, and CCEP) is a plus.
- Good analytical thinking and planning, problem-solving, reporting skills.
- Excellent communication and presentation skills.
Jobs Summary
- Job Level
- Associate / Supervisor
- Job Category
- Accounting and Finance
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Once in a while
- Office Address
- Jalan Prof DR Soepomo, Tebet Barat Kel., Tebet
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About OttoDigital Group
OttoDigital is part of Salim Group Digital Ecosystem (Financial Technology) - aims to empower “the underserved” and “the unbanked” population through integrated implementation of the Group digital payment ecosystem. We are digital platform and solution to businesses and enterprises, enabling various digital transactions on their services to better serve consumers.