Lowongan kerja New Business Compliance Officer

  • Full Time
  • Jakarta
  • Posted 2 years ago

Kirim Lamaran. Belum punya akun? Daftar sekarang.

Lowongan Kerja
Lokasi Loker

Job Description
– Identify regulations and compliance requirement stated by government for new business establishment
– Develop and implement a compliance program to ensure the organization operates in accordance with government laws
– Perform compliance audits to determine whether establish protocols are being followed and where they can be improved
– Maintain up to date written documentation and policies related to the organization’s business activities

Qualifications
– Graduated from reputable university in law or business law
– Minimum 3 years working experience in business compliance
– Have deep understanding in business regulations and compliance both domestic and overboard especially for fintech business or brokerage
– Great attention to details and great analytical thinking skills
– Good understanding in business compliance and regulations especially in finance industry
– Experienced in handling and managing business establishment process

Additional Information
Relevant experience in financial institutions such as banking, securities, and cryptocurrency is an advantage.