Head Of Legal, Compliance, And Risk Management

Head Of Legal, Compliance, And Risk Management
Company:

Elemeno Tech


Head Of Legal, Compliance, And Risk Management

Details of the offer

Job Description:
Responsible for the whole process of E-money license application to Bank Indonesia Responsible for the whole process of Fund Transfer license application to Bank Indonesia Responsible for the whole process of Lembaga Keuangan Digital (LKD) application to Bank Indonesia Ensure every initiative, development & partnership complies with Bank Indonesia's Regulation and policy Prepare all the necessary reports to Bank Indonesia & other institutions that the company needs to comply to Implement Anti Money Laundering and KYC in the company As the bridge of communication to Bank Indonesia, PPATK and Asosiasi Sistem Pembayaran Indonesia (ASPI) Responsible for implementing QRIS in the company. Minimum Qualifications:
A minimum formal education of Bachelor Degree (S1), preferably law degree A minimum of 5 years working experience in compliance division at Banking or Financial Institution Possess deep knowledge of Fintech industry, and familiar how the transaction works. Managerial: A minimum of 3 years in leading subordinates


Source: Kalibrr


Area:

  • Other Jobs / Other Jobs - Crafts

Requirements

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