Compliance Specialist

  • Atome
  • Jakarta, Indonesia
  • 16/08/2022
Full time Forex Fintech Compliance Legal

Job Description

Job Description :

  • Develop steps to support the creation of a Compliance Culture in all business activities and at every level of the organization, including developing a compliance framework and Compliance Policies & Procedures
  • Manage compliance risk as part of risk profile analysis
  • Assess and evaluate the effectiveness, adequacy and suitability of existing policies, provisions, systems and procedures
  • Review and recommend updating and improving existing policies, provisions, systems and procedures to comply with applicable laws and regulations
  • Ensure compliance with commitments to regulatory authorities
  • Conducting socialization to related organizations regarding applicable regulations
  • Act as a contact person related to compliance for internal and external parties
  • Providing advice on applicable laws and regulations that have an impact on the company

Requirements :

  • Having qualifications and experience as well as high professionalism
  • Understand external regulations, internal policies and procedures and fintech practice standards
  • Understand legal risk or sanctions, material loss or reputation risk due to non-compliance with applicable laws and regulations
  • Understand the parameters of compliance risk and communicate the impact of compliance risk to the Board of Directors at any time