Deskripsi Pekerjaan
- Analyze the company’s compliance with applicable laws in all aspects
- Review contracts, agreements, terms and conditions, and other legal documents used by the company
- Formulate and update compliance and audit policies and procedures (e.g., AML policy, KYC policy)
- Carry out KYC procedures in accordance with applicable policies
- Monitor the updating of client profiles and their transaction profiles
- Identify and monitor of clients/users deemed to have high risk
- Provide account opening approval based on screening of KYC documents to low-risk clients
- Ensuring KYC and CDD procedures are carried out in accordance with applicable policies
- Develop and implement company and client risk assessments and action plans
- Perform regular and strict audits in accordance with the company policies and regulating bodies
- Review the Suspicious Financial Transaction Findings Report with the Banking Division
- Obliged to protect data and information related to customers, systems and everything related to the company
- Provide input and suggestions according to their respective fields, for the development and progress of the company
- Other ad hoc tasks to be assigned
Deskripsi Perusahaan
Rock Heart Indonesia is a one-stop services platform. We provide e-money, money transfer, money remittance, QRIS and bills payment, all in one apps. The services provided by Rock Heart Indonesia are complete, easy, and can be used anywhere.
Legal, Konsultasi & Advisori
Contract
Dalam Negeri
Laki-laki & Perempuan
Rp8.000.000,00 – Rp12.000.000,00
1 lowongan dibuka
Profil Perusahaan
Persyaratan Khusus
- Must have at least a degree in Legal Management, Finance, Juris Doctor, or any related field
- Proficient English language skills
- Knowledgeable in legal compliance, obligations and contracts is a plus
- Must have at least 2-3 years’ experience in Legal & Compliance or similar related
- Excellent oral and written communication skills
- Highly-analytical with strong attention to details
- Can start immediately
Persyaratan Umum
Sarjana
Sudah & Belum Menikah
1 tahun
Non Disabilitas
Keterampilan Dibutuhkan
Attention to Detail
English Language
Communication Skills
Compliance
Financial Analysis
Legal
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