Keuangan

Doo Group merupakan grup jasa keuangan internasional yang berfokus pada FinTech, dengan kantor pusat di Singapura, yang beroperasi melalui beberapa lini bisnis utama, termasuk broker, manajemen kekayaan, dan lain-lain, dan memiliki entitas di Indonesia seperti PT Doo Financial Futures.

Doo Group

Jakarta Selatan

- 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

        Persyaratan:
        Pendidikan: Minimal S1
        Usia: Maksimal 0 Tahun
        Jenis Kelamin: Semua jenis kelamin
        Pengalaman: Minimal 2 Tahun
        Pekerjaan ini membutuhkan kemampuan:
        

        Deskripsi Pekerjaan:
        - 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

        Hari Kerja: Senin - Sabtu
        Jam Kerja: 08:00 - 17:00

Compliance - Officer

Lowongan Serupa

Sr. Technical Specialist - Compliance

Trainee BAP RM Priority

Relationship Manager

Compliance Staff

Relationship Funding Officer