Great Eastern Loker Anti-Money Laundering and Compliance November 2015

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Anti-Money Laundering and Compliance Great Eastern

Great Eastern memberikan persyaratan, ketentuan dan spesifikasi pekerjaan sebagai Anti-Money Laundering and Compliance yang akan ditempatkan di Jakarta

Dibawah ini rincian lengkap persyaratan, spesifikasi lowongan pekerjaan, jadwal wawancara dan alamat serta kontak (email / nomor telepon) perusahaan pembuka Lowongan.


Company
Great Eastern
Location
Jakarta
City
Jakarta
State
JK
Country
ID
Dibuka
Tue, 18 Aug 2015 11:39:55 GMT

Job Description

Tanggung Jawab:
• Perform regulatory function (regulation gate keeper & regulatory relation).
• Perform regular or ad hoc AML (antimoney laundering) and regulatory compliance

review on other Departemen / business function.
• Perform review on SOP (Standard Operation Procedures), procedure and / or

policy of other Departemen / business function.
• Supervise and ensure regular monitoring on customer profile and transaction

activities.
• Provide annual work plan for AML / CFT (anti-money laundering / countering

financing terrorism) and regulatory compliance activities.
Kriteria:
• Maximum age 45 years old.
• Bachelor Degree (S-1) in Law (or social science with legal experience

background would be advantage).
• Have at least 4 (four) years working experience in handling AML / CFT (anti-money

laundering / countering financing terrorism) and Regulatory Compliance for banking
and / or insurance companies.

• Strong communication and interpersonal relationship skills.
• Excellent in English and Bahasa Indonesia (both oral and written).
• Highly self-motivated, optimist.
• Good integrity.

Untuk mengirimkan lamaran ini secara online, silakan klik pada link bertuliskan Apply Click Here atau Apply This Job di bagian bawah info lowongan ini. Semoga Anda mendapatkan karir impian Anda….!

Notes

  • Your application will be kept as strictly confidential
  • Only short-listed candidates will be invited for selection and interview
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