262 views

Compliance Officer

  • Indonesia

Spread the love

Duties & Responsibilities may include (but are not limited to):

  • Draft and review compliance, Anti-Money Laundering, KYC and company policies and procedures to ensure compliance with all national and international laws and regulations.
  • Draft and review various commercial contracts and agreements.
  • Liaise with regulatory authorities and corporate services provider on all compliance related matters in Indonesia, including adherence to our regulatory obligations to the BAPPETBTI etc.
  • Research laws and regulations related to the IT, financial and trading industry to ensure the company’s operation, expansion and business products comply with new laws and regulations.

Job Requirements:

  • Possess at least a bachelor’s degree in law, Economics, Finance, Business Administration or any related field.
  • At least 2 years of compliance experience in the financial services industry, with a particular focus in futures, CFDs and equities.
  • Wakil Pialang Berjangka licence holder will be a plus point.
  • Proficient in English and Mandarin (reading, speaking and writing).
  • Excellent analytical skills with superior attention to detail to identify and correct risky practices.
  • A good team player with good interpersonal skills.
  • Proactive with strong initiative, positive attitude, hardworking and able to multi-task.
  • Adaptable to fluid and fast-paced working environment.

Interested in joining our team and explore your talents in different parts of the world? Worry not, a work visa will be provided by Doo Group too, if applicable.

Please send in your resume, and personal as well as professional certificates, along with your job application to our HR mailbox: [email protected]

We will contact you soon if the requirements are met.