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 assessment

Qualifications:

- 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