Compliance Officer - Financial Regulatory & KYC Specialist

Join the Indonesian Commodity And Derivatives Exchange as a Compliance Officer and play a pivotal role in ensuring adherence to financial regulations, risk management, and ethical business practices. Based in the dynamic region of Badung, Bali, this role offers a unique blend of professional growth and personal development in a vibrant, culturally rich environment.

As a Compliance Officer, you will be responsible for monitoring and ensuring compliance with financial regulations, including Indonesia's OJK (Otoritas Jasa Keuangan) guidelines and international standards such as FATF (Financial Action Task Force) and MiFID II. You will work closely with the exchange's trading and risk management teams to identify and mitigate potential risks, and ensure that all transactions and operations are conducted in accordance with regulatory requirements.

This role is perfect for a professional with a strong background in financial compliance, risk management, and KYC (Know Your Customer) processes. You will use industry-standard tools such as Bloomberg, Refinitiv, and internal compliance management systems to streamline your work and ensure accuracy. The ideal candidate will have a degree in Finance, Law, or a related field, along with relevant certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Compliance and Ethics Professional (CCEP).

📋 Tanggung Jawab Pekerjaan

• Monitor and enforce compliance with financial regulations, including OJK guidelines, FATF, and MiFID II.
• Conduct regular audits and reviews of trading and operational activities to identify and mitigate risks.
• Develop and implement compliance policies and procedures to ensure adherence to regulatory requirements.
• Work closely with the trading and risk management teams to ensure all transactions and operations are compliant.
• Conduct KYC (Know Your Customer) and CDD (Customer Due Diligence) processes for all clients and participants.
• Provide training and guidance to staff on compliance and ethical business practices.
• Stay up-to-date with regulatory changes and industry best practices to ensure continuous compliance.
• Prepare and present regular reports to the management on compliance status and risk assessments.

🎓 Kualifikasi & Syarat

• Degree in Finance, Law, or a related field.
• Minimum 5 years of experience in financial compliance, risk management, or KYC processes.
• Relevant certifications such as CAMS or CCEP.
• Strong knowledge of OJK guidelines, FATF, and MiFID II.
• Proficiency in using industry-standard tools such as Bloomberg, Refinitiv, and internal compliance management systems.
• Excellent analytical and problem-solving skills.
• Strong communication and interpersonal skills.
• Ability to work independently and as part of a team.

🛠️ Keahlian

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