Job description:
- Regulatory compliance_
- Create and oversee control system to deal with or prevent violations of legal guidelines and internal policies, evaluate the efficiency of controls and continuous improvement and revise procedures, reports etc.
- Regulator management and overall organisation internal and external audit examination.
- Advise and support business on all compliance matters and ensure the business is aligned with license requirements.
- Regulatory reporting requirements as the local money laundering reporting officer.
- Financial Crime_
- Conduct holistic evaluation on potential STR cases, make decision to file STR within the regulatory timeframe.
- Track, Analyse and report key metrics in relation to alert volume, alert turnaround time, alert trends and implementing alert handling processes and procedures.
- Monitor, manage and enhance the quality of alert investigation and reports
- Conducting enhance due diligence and evaluating profile based on risk associated with AML, Merchant industry, Sanction, Website compliance etc.
- Develop and maintain compliance and risk monitoring programs to ensure effective fraud, business, and compliance risk mitigation
Requirement:
- Experienced compliance professional with at least 2-3 year in the financial or payment industry.
- Having BSMR certificate or AML certification from recognised institution/ association would be advantageous
- Broad exposure to APAC region compliance issues.
- Ability to work collaboratively with broad range of business functions and able to assist in ad hoc projects.
- Excellent communication skills in Bahasa Indonesia and English.
**About AsiaPay Indonesia**:
Founded in 2000,AsiaPay, a premier electronic payment solution and technology vendor and payment service provider, strives to bring advanced, secured,integrated, and cost-effective Electronic payment processing solutions and services to banks and e-businesses in the worldwide market, covering international credit card, debit card,bank acccount/net banking, wallet,over-the-counters and other prepaid card payments. AsiaPay is an accredited payment processor and payment gateway solution vendoR for banks, certified IPSP for merchants,certified international 3-D Secure vendor for Visa, MasterCard, American Express, and JCB.