Compliance Officer

Halim Konsultan is an independent wealth management firm advising families, business owners and retirees. Reports to the Chief Compliance Officer. Hybrid, with three days a week in our Jakarta office.

The job includes: review suspicious activity alerts and prepare SAR filings within deadlines; coordinate regulatory exams and audit requests, and follow findings to closure; advise managers on regulatory questions in day-to-day operations; train employees on annual compliance topics and new rules; perform enhanced due diligence reviews on higher-risk accounts.

Minimum qualifications

• 2-4 years of compliance, audit or risk experience in banking or financial services
• Working knowledge of BSA/AML, OFAC and consumer lending regulations
• Comfortable training groups and presenting to committees

We offer medical and dental coverage, annual leave, flexible benefits, training budget and hybrid working.

The posting will close once we have a strong shortlist.

Start: Within 30 days.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Halim Konsultan.