**Main Function**
Performing risk monitoring for potential risks that may arise for the company, ensuring that the company's business activities comply with applicable laws and regulations, and coordinating and reporting to regulators.
**This Position will be reporting to Compliance Manager**
**Main Responsibility**
- Monitoring the business processes within the company.
- Conducting assessments of the company's internal policies.
- Ensuring the implementation of new regulations that have an impact on the company.
- Educating employees about new policies or regulations that have an impact on the company.
- Preparing all necessary data for reporting to regulators, both routine and incidental.
- Ensuring the implementation of the APU PPT (Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme) program within the company.
- Conducting an inventory of documents related to company compliance.
- Reporting regularly or incidentally to regulators.
- Providing legal regulation assessments to company employees.
- Submitting compliance performance reports to the Manager and Division Head.
**Performance Indicators**
- Understanding the business processes within the company.
- Being able to communicate and collaborate with other divisions.
- Being capable of conducting document inventories, both in hard copy and electronically.
- Having a good understanding of the applicable legal regulations.
**Job Requirements and Technical Competencies**
- Less than 2 years of work experience.
- Experience in the financial industry or regulatory compliance is a plus.
- Excellent communication skills.
- Knowledge and understanding of government regulations
- Familiarity with international standards in finance and banking, including but not limited to PCI and ISO.
- Understanding of the General Data Protection Regulation (GDPR).
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