Compliance Officer, Indonesia
Reporting to and supporting the Compliance Manager based in Jakarta in implementing the compliance program and processes for Western Union Indonesia entity. The Compliance Officer is responsible for building relationships with other internal departments to meet AML Compliance goals. The Compliance Officer will represent AML Compliance on project teams as requested. Travel will be limited to Indonesia to support agent outreach and training and other investigation work (estimated to be about 25% of working time).
Analysing and reporting of suspicious transactions
Providing training to the employees of Western Union Indonesia entity and agents in Indonesia and, investigating questionable transaction patterns
Provides AML Compliance support to agents of Western Union and its affiliates to build programs in compliance with anti-money laundering laws
Support agents' efforts to comply with company policies and procedures as they relate to anti-money laundering
Evaluates internal controls and anti-money laundering compliance programs for agents through transaction analyses, compliance reviews and training sessions
3 – 5 years of experience in compliance, risk management or banking.
Minimum of 1 year working in a multi-national organization and/or financial industry preferred.
Excellent written and verbal communication and training presentation skills.
Very strong analytical and problem-solving skills.
Proven ability to analyze, utilize industry standards an employ sound judgment to draw conclusions regarding the status of an agent's compliance program.
Highly developed and demonstrated interpersonal and customer service skills.
Fluency in written and spoken English is required.
The successful candidate will have access to great employee benefits, dynamic and innovative company culture/ work environment and fantastic incentives for high performers.
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Tag : Jakarta