Senior Compliance Manager & MLRO

Added
less than a minute ago
Type
Full time
Salary
Salary not provided

Related skills

compliance licensing dataanalysis regtech riskmanagement

📋 Description

  • Deliver regulatory engagement strategy for Indonesia and the region; manage licensing.
  • Coordinate with regulators and manage licensing applications.
  • Analyse products and ensure 2LOD controls meet regulatory obligations.
  • Advise on regulatory changes to manage risk across jurisdictions.
  • Develop policies and processes for regulatory risk in the first line.
  • Deliver the Compliance Monitoring Program and staff training.

🎯 Requirements

  • Bachelor’s degree with 10+ years in compliance in regulated finance/FinTech.
  • Regulatory laws and practices in Indonesia and wider Asia.
  • Data proficiency for strategic decision-making.
  • Strategic, creative problem solving in regulatory compliance.
  • Excellent communication with regulators, executives and staff.
  • Experience building a payments compliance program; licensing exposure; Bank Indonesia/Asia regulators preferred.
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