Compliance Staff

Lowongan Kerja Compliance Staff PT Pinduit Teknologi Indonesia
To prepare and draft internal policy and/or SOPs creation and maintain updated internal policy and/or SOPs.
To organize the latest development of relevant regulations issued by the authorities and further ensure the management and/or business operation team stay up-to-date.
To perform compliance inspection of any kind of Company activities.
To be responsible for the implementation of AML-CTF including but not limited to creating SOP, monitoring suspicious case reporting, investigation, and communication with the authority.
To be responsible for the implementation of any program which may be required from time to time by the authorities by liaising with the relevant department.