Fintech Team Leader - KYC/AML Compliance (Day Shift)

Join KMC Solutions as a Fintech Team Leader specializing in KYC/AML Compliance and lead a high-performing team in ensuring regulatory adherence and risk mitigation within the financial technology sector. Based in the vibrant hub of Canggu, Bali, you'll be part of a dynamic team dedicated to shaping the future of fintech in Indonesia.

In this role, you'll oversee a team of compliance officers, conducting thorough Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures to safeguard our clients and the broader financial ecosystem. Leveraging your expertise in regulatory frameworks and cutting-edge compliance tools, you'll develop and implement robust policies and procedures that align with international standards and local regulations.

With a competitive salary of Rp 65000 - Rp 85000 per bulan, this is an excellent opportunity to make a significant impact in the fintech industry while enjoying the unique lifestyle that Bali offers.

📋 Tanggung Jawab Pekerjaan

• Lead a team of compliance officers in conducting KYC/AML due diligence processes.
• Develop and implement compliance policies and procedures that align with international standards and local regulations.
• Monitor and report on regulatory changes and industry trends to ensure ongoing compliance.
• Conduct training and awareness programs for the team on KYC/AML best practices.
• Collaborate with cross-functional teams to integrate compliance measures into fintech products and services.
• Ensure adherence to data privacy and security regulations, such as the Personal Data Protection Act (PDPA).
• Perform regular audits and assessments to identify and mitigate compliance risks.
• Foster a culture of compliance and ethics within the organization.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Minimum of 5 years of experience in KYC/AML compliance, preferably in the fintech industry.
• Certification in KYC/AML compliance, such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Compliance and Ethics Professional (CCEP).
• Strong understanding of Indonesian and international regulatory frameworks, including but not limited to, OJK, FATF, and Basel III.
• Proficient in using compliance management software, such as AML Compliance Solutions or Compliance 360.
• Excellent leadership and team management skills.
• Strong analytical and problem-solving skills.
• Fluent in English and Bahasa Indonesia.

🛠️ Keahlian

Lowongan Terkait