Aceh, Bali, Bangka Belitung, Banten, Bengkulu, Gorontalo, Jakarta Raya, Jambi, Jawa Barat, Jawa Tengah, Jawa Timur, Kalimantan Barat, Kalimantan Selatan, Kalimantan Tengah, Kalimantan Timur, Kepulauan Riau, Lampung, Maluku, Maluku Utara, Nusa Tenggara Barat, Nusa Tenggara Timur, Papua, Papua Barat, Riau, Sulawesi Barat, Sulawesi Selatan, Sulawesi Tengah, Sulawesi Tenggara, Sulawesi Utara, Sumatera Barat, Sumatera Selatan, Sumatera Utara, YogyakartaMy client is an international organization currently looking for a Manager AML Compliance to join their office in Jakarta.
The Manager AML Compliance will provide AML Compliance support to agents of the organization and its affiliates to build programs in compliance with anti-money laundering laws as they apply to Money Services Businesses in the assigned country(s). Supports 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. Responsible for follow up with agents concerning review findings and communication of assessments to country management for the organization or its affiliate. The Compliance Manager is responsible for building relationships with other internal departments to meet AML Compliance goals & will represent AML Compliance on project teams as requested.
The ideal candidate will have minimum 5 to 7 years of experience in compliance / risk management, preferably in a financial institution. Experience dealing with regulators will be preferred, as well as someone with established contacts in the central Bank of Indonesia.
Fluency in English & Indonesia language is required.
Interested candidates, please send your CV to helena.sebastian@hays.com.sg