This job responsibilities will covers:- Driving and leading an effective implementation of risk management and regulations of KYC AML CFT compliance across the Company.- Ensuring proper monitoring process are applied to ensure compliance over Internal Policy & Procedure and relevant Risk Management and KYC AML regulations.- Acting as the Subject Matters Expert in managing risk management governance and KYC AML implementation through active communication and collaboration with all functions/departments.- Developing, improving, and maintaining a good quality and utilization of KYC AML CFT Tools aligned with regulatory requirements.- Delivering accurate, timely, and good quality of regular reports (both internal and external reports), as required Stakeholders and Regulator.We are looking for talents with:- Minimum bachelor’s degree, preferable in Finance/Accounting or Laws.- Experience min 5 years in handling AML, KYC, CFT and Compliance- Strong background in Financial Services regulations, Operational Risk, AML KYC and CFT.- Experienced and familiar with Financial Service regulators and its regulations.- Have Risk Management Certification Level 2.- Good in managing people and collaboration in diversity.- Good communication skill in English and confidence to initiate and lead discussion.- Comfortable to work in faced pace, agile and dynamic environment.
Medical / Health Insurance
Maternity & Paternity Leave
Medical, Prescription, Dental, or Vision Plans
Associate / Supervisor Accounting and Finance Hi-Tech Financial Services 1 opening Bachelor's degree graduateHome Credit is a multinational tech-based financial services company. We exist in 9 countries around the world. Our vision is to bring to market financial products that improve the life and lifestyles of our customers. From financing, protection, PayLater, to e-money – we got them covered! Our presence can be found both online and offline. We responsibly deliver trusted financial services that customers and business partners access via their channel of choice. We continually meet evolving needs, both directly and through innovative ecosystems – helping to build a more resilient world. Everyone at Home Credit Indonesia is not afraid of new challenges. Our passion is not only to create new innovations, but we also hold a strong courage and continue to seek chances to turn our innovative visions into reality. More than our 6.000 employees embrace these values to ensure our success in building a better today and a brighter tomorrow.
