2023 Compliance Intern Jobs

Main Function

• Helping the Compliance Team to ensure all work is properly and neatly documented.

Job Responsibilities

• Provide administrative support including recording, archiving documents (hardcopy or softcopy), copies, and scans;
• Carry out stock taking and monitoring checklist on each Compliance document;
• Assist in coordinating compliance with ALTO internal parties and external parties (for example, Bank Indonesia, ASPI, PPATK, and other related regulators).
• Maintain and update the Compliance document database and tracking system;
• Help develop compliance policies;
• Reviewing, correcting documents and correspondence to ensure the accuracy of related documents;
• Collect and retrieve information as needed;
• Prepare minutes of meetings for discussions with ALTO internal parties and external parties (for example, Bank Indonesia, ASPI, PPATK, and other relevant regulators);

Job Requirement

• Strong organizational and time management skills.
• Ethical mindset and ability to handle sensitive information with confidentiality.
• Excellent analytical skills and attention to detail.
• Knowledge of relevant laws, regulations, and industry standards.
• Strong interest in compliance and regulatory affairs.
• Ability to work independently and collaborate effectively in a team environment.
• Proficiency in Microsoft Office applications, including Word, Excel, and PowerPoint.
• Currently pursuing a degree in law or Fresh Graduate with maximum 1 year experience
• Strong written and verbal communication skills.
• Proactive attitude with a willingness to learn and take on new challenges.

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