Compliance Officer

Job Descriptions: Develop and update internal compliance policies and SOPs, including the internal audit policies; Testing, evaluation, and recommendations on the suitability of policies, provisions, systems, and procedures held by the Exchange, Clearing Guarantee and Settlement Institution, Traders, and Depository Managers with statutory regulations at least once annually or more frequently in the event of significant changes in factors affecting business activities. Preparation and implementation of a comprehensive audit program for all departments, considering the risk level of each department. This include investigate and escalate any compliance breaches or suspicious activities. Monitoring, identification, measurement, and follow-up on compliance and internal audit matters that require the attention of the Board of Directors.

Requirements: A background of min 2 years in fields in compliance, internal audit, financial statement audit, internal controls, or SOX compliance. Previous experience within an audit firm, preferably in financial services. Preferred certifications include CIA, CISA, CPA, CFE, or equivalent. Proficiency in overseeing ISO 270017. Practical familiarity and experience with OJK and Bank Indonesia (BI) standards, regulations, and reporting requirements. Previous engagement in payment services, banking, financial services, and adherence to regulatory compliance. Firm grasp of AML, KYC, sanctions, transaction monitoring, and the vigilance required to address financial crimes. Ability to assess the effectiveness of process design and operational execution for regulatory compliance.