Conduct assessments to ensure Bank policies, systems, and activities align with OJK, Bank Indonesia, and prevailing regulations. Develop methodologies and strategic plans for executing compliance testing. Perform testing on compliance frameworks by reviewing documents to ensure
Lead the Anti-Money Laundering (AML) Unit in executing duties and responsibilities regarding the implementation of applicable AML/CFT and Counter-Proliferation Financing (CPF) regulations. Provide advice and opinions on the implementation of applicable AML/CFT and CPF regulations. Monitor AML/CFT and CPF compliance.
Key Responsibilities : Outstanding problem solving skills, to break down issues, develop hypotheses and actionable actions from data and analysis Oversee transaction monitoring and investigations, including filing suspicious transaction reporting. Review and analyse transactions including suspicious
Who We Are: OSL Group (HKEX: 863) Trust is the currency of the future, and at OSL, we have built our foundation on it. Building on our legacy as Hong Kongs first and most established SFC-licensed
Primary Job Role : This role will be Responsible for ensuring the company’s compliance with applicable regulations in the P2P Lending industry. Manage regulatory reporting submissions to OJK, PPATK, and other regulatory platforms. Oversee KYC, CDD,
Were looking for an experienced Product Manager to lead the strategy, development, and growth of our payment ecosystem. This role is ideal for a product leader who is passionate about building scalable fintech solutions, driving business
As an Operations Process Improvement & Policies Specialist at Krom, you will analyze, design, and implement more efficient and effective operational processes that align with company policies and industry regulations. Job Description Support Document Owners (e.g.,
Who We Are: OSL Group (HKEX: 863) OSL is the first SFC-licensed digital asset platform in Hong Kong and a PayFi innovator. Through stablecoin payments, cross-border settlement and global licensing, we are building the next-generation payments
Key Responsibilities ꔷ Review and verify customer KYC documents (IDs, business licenses, etc.) against anti-fraud databases, resolving cases daily within defined SLA. ꔷ Review customer identities and counter-parties against international sanctions requirements, identify politically key persons,
About You Youre a go-getter with mad juggling skills (or multiple hats) who can thrive in a fast-paced, agile environment You enjoy doing purpose-led and meaningful work You have a strong thirst for knowledge and are
About the Role: Providing Legal Advice: Offering comprehensive and strategic legal advice to the banks management, business units, and other stakeholders on a wide range of issues, including banking law, corporate law, contract law, regulatory compliance
The Role We are seeking a strategically minded Banking Relations Lead to serve as the chief architect of our global FI (Financial Institutions) network. Focusing heavily on Indonesia, you will be responsible for building the fiat
M-DAQ Indonesia Technologies (Wallex) is a subsidiary of M-DAQ Global . At M-DAQ Global, we’re building a World without Currency Borders As a pioneering fintech group specialising in foreign exchange (FX) and payment solutions, we power
Job Description Tetra Consultants is a management consulting firm headquartered in Singapore. Our corporate advisory wing specializes in international business set up, financial license applications, merger & acquisition, and corporate banking solutions. In addition, our accounting
Job Purpose Development of AI use cases by utilizing machine learning and/or advanced analytics methodologies for objectives such as revenue growth, cost reduction, and productivity enhancement across all bank partners. Act as a strategic business partner
About the Role: As the Head of Risk & Governance Division, you will play a critical leadership role in shaping and overseeing the Bank’s enterprise-wide risk management strategy. You will ensure that risk governance frameworks, policies,
LianLian Global is a leading Fintech company. We are looking for a motivated compliance officer. He or she will support the indonesian region business and company daily operation. The ideal candidate will be enthusastic, highly-analytical, and
Key Responsibilities ꔷ Review and verify customer KYC documents (IDs, business licenses, etc.) against anti-fraud databases, resolving cases daily within defined SLA. ꔷ Review customer identities and counter-parties against international sanctions requirements, identify politically key persons,
About the Role: As an Account Officer (Funding) , you will be responsible for acquiring, developing, and managing customer portfolios to drive sustainable growth of third-party funds (DPK). You will be the Bank’s frontline in understanding