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Anti Money Laundering Manager - Securities
| Company | Talentvis |
| Address | Area DKI Jakarta, Indonesia |
| Employment type | FULL_TIME |
| Salary | |
| Expires | 2023-06-14 |
| Posted at | 11 months ago |
Responsibilities
- Update, maintain, and make sure that anti-money laundering policies of the company is aligned and comply with regulatory requirements
- Work closely with the compliance head to formulate and implement appropriate internal controls and compliance and risk policies and procedures
- Ensure the smooth running of the day-to-day operations of the compliance department
Requirements
- Bachelor's degree in relevant field
- At least 3 years in a securities company handling AML/CDD
- Capable of working independently
- Familiar with the Fintech arena and comfortable in a fast-paced environment
- Familiar with license application and requirements from the regulators
- Able to set up policies and procedures from scratch
- English proficiency is a must, C h i n e s e proficiency is highly favorable
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