AML/CFT Manager - Fintech - MAB
Jakarta
FinTech - Legal & Compliance – - /
Permanent /
On-site
About the Role
This position is established to ensure the ongoing oversight and execution of the AML CFT implementation programs at MAB (PT Multifinance Anak Bangsa).Head of AML CFT is responsible for the day-to-day oversight of the AML CFT Unit, including the Expert staff and Transaction Monitoring. In this capacity she will have primary responsibility for ensuring expertise is actively involved in processes related to risk assessment, policy development, training, advising and reporting aspects of the Compliance program. Additionally, s/he will have primary responsibility for the design, implementation and execution of the (transaction) monitoring programs related to the expertise topics (AML CFT).Finally, as a member of the Compliance AML CFT Team, will support other AML CFT and Compliance Managers in the day-to-day running of the department. The AML CFT Manager must maintain working knowledge of all processes and procedures within the department in order to provide job coverage in the case of holidays, leave of absence or termination of employment of other managers within the Compliance AML CFT Department.
What you will do
- Lead a unit of AML/CFT professionals focused on the various elements of an AML/CFT program;
- A pointed person for any Regulatory Compliance matters/projects as well as internal or external auditors in compliance reviews.
- As an industry expert, keep track of the latest developments around regulations and find smart solutions to mitigate ML/TF risks;
- Remain knowledgeable of new or changing regulation, regulatory expectations, market conditions and industry best practices and find smart solutions to mitigate ML/TF risks;
- Ensure Subject Matter Experts participate in all activities where expertise is required, including but not limited to, risk assessments, policy writing, training development, advice to the business, monitoring activities, and reporting;
- Provide senior management with actionable advice on how to effectively manage AML/CFT-related risks;
- Ensure all regulatory reporting requirements related to AML/CFT themes are met;
- Ensure implementation AML CFT regular trainings as well to Business Unit and Support Function and to liaise with the Learning & Development PAC
What you will need
- A minimum of 5 years in a senior leadership role in the AML/CFT
- You have extensive knowledge of payments and or banking/finance industry
- A thorough understanding of AML/CFT laws and regulations incl. risks, controls, industry best practices and regulatory requirements
- Excellent and direct communicator who talks straight without being rude
- You have the ability to clearly explain AML CFT compliance and related risks, develop sound mitigation strategies and find workable solutions
- You have extensive experience representing and leading meetings with regulatory agencies, examiners and auditors
- You have the ability to structure and prioritize in a high volume, fast-paced environment and drive a process to completion
- You are a team player that does not shy away from taking ownership
About the Team
The management of AML-CFT in Subsidiaries which is under the coordination of the AML-CFT Special Work Unit. The implementation of the AML-CFT program is carried out by the AML-CFT Special Work Unit which is structurally under the Compliance Department and is directly responsible to the Director in charge of the compliance.
The AML CFT unit is a unique unit. We work in silence where everything has to be balanced between quality and speed. Where evidence must be supported by data and risk profiles. We must be able to understand the applicable laws and regulations, must always be up to date on the latest criminal cases or schemes related to ML, TF and PF and must be able to understand creative ideas from friends in Business and ensure they do not go off track . If you like watching FBI, CSI, NCSI series then you will definitely enjoy working in this unit.
About GoTo Group
GoTo Group is the largest digital ecosystem in Indonesia with its mission to “Empower Progress’ by offering technological infrastructure and solutions for everyone to access and thrive in the digital economy. The GoTo ecosystem consists of on-demand transportation services, food and grocery delivery, logistics and fulfillment, as well as financial and payment services through the Gojek and GoTo Financial platforms.It is the first platform in Southeast Asia that hosts these crucial cases in a single ecosystem, capturing the majority of Indonesia’s vast consumer household.
About Gojek
Gojek is Southeast Asia’s leading on-demand platform and pioneer of the multi-service ecosystem with over 2.5 million driver partners across the regions offering a wide range of services such as transportation, food delivery, logistics and more. With its mission to create impact at scale, Gojek is committed to resolving consumer problems and raising standards of living by connecting consumers to the best providers of goods and services in the market.
About GoTo Financial
GoTo Financial accelerates financial inclusion through its leading financial services and merchants solutions. Its consumer services include GoPay and GoPayLater and serve businesses of all sizes through Midtrans, Moka, GoBiz Plus, GoBiz, and Selly. With its trusted and inclusive ecosystem of products, GoTo Financial is open to new growth opportunities and aims to empower everyone to Make It Happen, Make It Together, Make It Last.
GoTo and its business units, including Gojek and GoToFinancial ("GoTo") only post job opportunities on our official channels on our respective company websites and on LinkedIn. GoTo is not liable for any job postings or job offers that did not originate from us. You should conduct your own due diligence to prevent being victims of any fake job scams, if they did not originate from GoTo's official recruitment channels.
