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Please Turn on your JavaScript

Epicareer might not working properly because your browser javascript is turned off.

What is JavaScript?

JavaScript is like the magic behind making websites interactive. Basically, it makes Epicareer more enjoyable and engaging.
How do i turn this on?
Find tutorial for your browser below :
  1. Make sure the webpage is open.
  2. In the Safari app on your Mac, choose Safari > Preferences, then click Security.
  3. Make sure the Enable JavaScript checkbox is selected.
  4. Click Websites.
  5. On the left, click Content Blockers.
  6. Make sure Off is chosen in the pop-up menu next to the website.
  7. On the left, click Pop-up Windows.
  8. Make sure Allow is chosen in the pop-up menu next to the website.
Visit Site here
  1. Open Chrome on your computer.
  2. Click. then Settings.
  3. Click Privacy and Security.
  4. Click Site settings.
  5. Click JavaScript.
  6. Select Sites can use Javascript.
Visit Site here
  1. If you're running Windows OS, in the Firefox window, click Tools > Options.
  2. Tip: If you're running Mac OS, click the Firefox drop-down list > Preferences.
  3. On the Content tab, click the Enable JavaScript check box.
Visit Site here
  1. Click the "Settings and more" icon at the top right of the Edge browser window.
  2. Click Settings.
  3. From the Settings menu, click Cookies and site permissions.
  4. Scroll down and click on JavaScript.
  5. In the JavaScript window, toggle the slider to "on" or "allowed."
  6. Close the Settings tab.
  7. Refresh the page.
Visit Site here
  1. Go to Settings.
  2. Click Advanced in the left sidebar, and click Privacy & security.
  3. Under Privacy and security, click Site settings.
  4. Click JavaScript.
  5. At the top, turn on or off Allowed (recommended).
Visit Site here
Any Question? Contact us
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Jobs or company...

Compliance Manager (Fintech)

Salary undisclosed

Apply on

Linkedn
Original
Simplified

Work Setting: Hybrid

Office Location: Alam Sutera, Tangerang

Job Description:

  1. KYC and KYB Framework: Implement and oversee Know Your Customer (KYC) and Know Your Business (KYB) frameworks to verify customer and partner identities.
  2. Transaction Monitoring: Develop and manage transaction monitoring systems to identify and report suspicious activities.
  3. Government Regulatory Reporting: Ensure timely and accurate reporting to relevant government agencies concerning compliance matters.
  4. Develop, implement, and maintain compliance policies and procedures, keeping them up to date with changing regulations.
  5. Conduct regular compliance assessments, audits, and risk assessments.
  6. Monitor and evaluate the effectiveness of our compliance program.
  7. Provide guidance to teams on compliance-related matters, ensuring a strong culture of compliance throughout the organization.
  8. Stay current with industry regulations and trends, adapting our compliance framework accordingly.
  9. Collaborate with cross-functional teams to ensure compliance with payment industry standards.
  10. Liaise with regulatory agencies and external auditors as necessary.
  11. Investigate and report any compliance violations or issues, recommending corrective actions.
  12. Contribute to the development of training programs and materials for staff on compliance matters.
  13. Act as a subject matter expert on compliance topics, providing guidance and support to internal stakeholders.

Job Requirements:

  1. Minimum of 2 years of experience in compliance within the Indonesian financial services or fintech sector.
  2. In-depth knowledge of Indonesian payment industry regulations and familiarity with local compliance requirements.
  3. Strong understanding of relevant Indonesian financial laws and regulations.
  4. AML-CFT Expertise: Demonstrate a deep understanding of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations.
  5. Proven track record in developing, implementing, and managing compliance programs for fintech companies operating in Indonesia.
  6. Exceptional analytical, problem-solving, and communication skills.
  7. Meticulous attention to detail with strong organizational abilities.
  8. Collaborative mindset and the ability to provide guidance to cross-functional teams.
  9. Relevant certifications in compliance or related fields are a plus.

Non-Technical Skills:

  1. Exceptional organizational and time-management capabilities.
  2. Outstanding interpersonal and communication abilities.
  3. An eye for detail – meticulousness is a must.
  4. Unwavering ethical standards and integrity.
  5. A natural team player, fostering a collaborative working environment

Salary : IDR 6.000.000 - 7.000.000

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