Head of Compliance (VP)
Salary Insurance share
Consultant Dessi Sari
Date posted 21 August 20192019-08-21 2019-10-20 it Jakarta jakarta ID 000000 IDR 80000000 120000000 120000000 MONTH Robert Walters https://www.robertwalters.co.id https://www.robertwalters.co.id/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png
A top five technology company is seeking a Head of Compliance (VP) to join its dynamic, fast and agile environment.
About the Head of Compliance Role:
In this essential position, you will liaise directly with the CEO and be responsible for end-to-end compliance operations and ensure that the company activities are aligned with regulatory requirements.
Possess an in depth understanding of merchant and customer fraud, transactional risk scoring, money laundering practices, chargebacks and disputes, various types of banking frauds
Build automated systems to prevent and detect the above, in a continuously growing and evolving environment
Stay updated with all regulatory, legal and compliance requirements
Develop and implement processes to ensure the company is always compliant, as well as monitor and potential threats
Work with various internal and external teams like legal, banking, finance, and product to achieve the goals
Be the point of contact and responsible to all the above stakeholders
Manage and innovate on the existing KYC process to provide a delightful experience to all users
Protect the company from financial and material loss
Establish a governance framework that would be accessible to senior management to reflect the health of the business
Possess exceptional leadership skills You would lead a team and be responsible for planning, hiring, mentoring, coaching the team to achieve individual and company aspirations
- Bachelor's degree from a reputable university with at least ten years' of strong compliance exposure within financial services industry
- Good knowledge of both regulatory compliance and financial crime concepts particularly those that are relevant to financial products and able to interpret the meaning in the context of the banking/financial industry
- Comfortable in dealing with regulator and able to represent business confidently in the regulator point of view
The company is a top five technology company with continuous growth and strong presence in the Indonesian market. The culture is dynamic, visionary and innovative. If you are dynamic, ambitious and looking for the next challenge in your career, the Head of Compliance role is for you.
Apply now for this great opportunity or call me for more information.