About the Company:
Talent Insider is an upcoming HR Consultancy Service, founded in 2021. Our clients have been some of the leading brands in Indonesia, and this service continues to expand.
Registered in Singapore & Indonesia, we can assist with your growth plans and strategies, and continue to expand our regional presence with strong regional partners to assist our client in recruitment and branding strategy.
Job Description:
- Liable For Updating The Latest Regulations And Laws Both From Regulators And The Government That May Affect The Company's Operations
- Provide Gap Analysis Between The Latest Regulations And Laws And The Implementation Of Company Operations, Subsequently Coordinate With Related Division/department To Fill The Gaps(s) In Timely Manner
- Responsible And Ensure That All Reports Related To Both Regulators And The Government Are Submitted In Accordance With The Requirement And In Timely Manner
- Manage Socialization And/or Training Related To The Latest Regulations And Laws To The Management And Employees
- Implement And Ensure Other Functions Such As Anti-Fraud And AML-CFT Are Running In Accordance With Applicable Regulations And Laws
- Other Responsibilities As Assigned
Job Requirements:
- Bachelor's or master's degree in law/management/economics/accounting/ other relevant fields of study from reputable university with minimum GPA of 3.00
- Business English proficiency
- 7 years as Compliance in Financial Industry with 3 years as assistant managerial level or managerial in banking industry
- Has conceptual knowledge and data processing skills
- Good communication, coordination skills, and leadership
Skils:
Recruiter :
