- Bagikan
- Jakarta Pusat - Prov. DKI-Jakarta
- Audit Intern / Pengawasan
- Setidaknya 7 tahun
- Manajer - Departemen
- Sarjana/S1, Master/S2
Description
- Liable for updating the latest regulations and laws both from regulators and the government that may affect the company's operations.
- Provide gap analysis between the latest regulations and laws and the implementation of company operations, subsequently coordinate with related division/department to fill the gaps(s) in timely manner.
- Responsible and ensure that all reports related to both regulators and the government are submitted in accordance with the requirement and in timely manner.
- Manage socialization and/or training related to the latest regulations and laws to the management and employees.
- Implement and ensure other functions such as Anti-Fraud and AML-CFT are running in accordance with applicable regulations and laws
- Other responsibilities as assigned.
Requirements
- Bachelor's or Master's degree in law/management/economics/accounting/ other relevant fields of study from reputable university with minimum GPA of 3.00.
- Business English proficiency.
- 7 years as Compliance in Financial Industry with 3 years as managerial level.
- Has conceptual knowledge and data processing skills.
- Good communication, coordination skills, and leadership.
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Pilih Cabang
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