Officer-Compliance & Apu-Ppt

Responsibilities:- Responsible to implement and monitoring compliance & APU-PPT program at Tugu Insurance- Coordinating and scheduling compliance & APU-PPT awareness program and evaluating the effectiveness of the program- Supporting the function to Identify the possibility of compliance, money laundering & terrorism financing risks- Build the due diligence system- Gathering data and Drafting departmental report- Coordinating with other function in term of monitoring and ensuring the implementation of procedures or regulations- Responsible to handle compliance assessmentQualifications:- Min. Bachelor's degree in legal or related field- Having strong analytical, Fast learner, high attention to details and can work under pressure- Able to work on individual and team- At least 3 years of working experience in the related fields- Fluent in English with min TOEFL >450 or TOEIC >550- Knowledge of legal requirements and controls (Compliance, Anti-Money Laundering and Anti-Terrorism Financing)- Having experience in insurance industry or others Financial Industry background is a plus