Team and Role Introduction:
Based in Indonesia, the Financial Compliance and Anti-Money Laundering Officer (AML) will have overall responsibility in driving the company's market entry, developing a country AML and compliance program aligned with group AML and compliance frameworks, and advising internal stakeholders on AML and compliance matters.

• Leading regulatory engagements and ensuring compliance with mandatory reporting requirements with relevant regulators and relevant internal and external stakeholders.
• Advising on payments / financial services regulatory matters, and assisting in the development and implementation of new products, features, and businesses lines. For example - Assessing AML/CFT risks when business decisions are made and demonstrating consideration to safeguard the firm's reputation.
• Providing timely and quality regulatory advice for negotiations on strategic, complex and high value agreements.
• Developing and implementing Group AML and Compliance initiatives in-country, including
– technology risk management, business continuity management, outsourcing, consumer protection, and AML/CFT policies in line with local regulatory expectations and requirements;
– Incident management (eg responding to regulatory investigations / inspections by authorities / assisting in PR incident responses / submission of STRs);
– review transaction monitoring alerts or sanctions alert escalated;
– present any updates or key risks/ findings to the Senior Management;
– review and file any Suspicious Transaction Reports (STR);
– develop and conduct relevant AML risk assessments;
– Preparing for, and managing, audits and inspections by relevant regulators;
– Localizing and implementing Group-wide AML and financial compliance programs and training for internal stakeholders;
– Being the in-country champion in driving a culture of compliance;
– Other additional duties as assigned.