Compliance Specialist
OttoDigital Group
- Jakarta Selatan, IndonesiaJalan Prof DR Soepomo, Tebet Barat Kel., Tebet, Jakarta Selatan, DKI Jakarta, IndonesiaJakarta SelatanDKI JakartaIndonesiaIndonesia
- Toàn thời gianFULL_TIME
Đã hết hạn 14 days ago
2024-08-30T17:00:00+00:00Công việc đã đóng.
Miêu Tả Về Công Việc
- 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
Trình độ tối thiểu
- 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.
Tóm tắt công việc
- Trình Độ Công Việc
- Phó Giám Sát/Giám Sát
- Ngành Nghề
- Accounting and Finance
- Yêu cầu học vấn
- Tốt nghiệp Cử nhân
- Nhà tuyển dụng trả lời hồ sơ
- Once in a while
- Địa chỉ văn phòng
- Jalan Prof DR Soepomo, Tebet Barat Kel., Tebet
- Ngành nghề
- Information Technology / IT
- Vị trí đang tuyển
- 1 vị trí tuyển dụng mới
- Trang web
- https://ottodigital.id
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Về 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.