Senior Compliance Specialist

Sompo Insurance IndonesiaJakarta Selatan, Jawa, Indonesia

26 days ago

Job description

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Talent Acquisition & HRIS and People Analytics at Sompo Insurance Indonesia

Responsibilities :

Monitor and interpret applicable laws, Otoritas Jasa Keuangan (OJK) regulations, and industry standards for general insurance.
Assist in preparing and submitting timely, reviewing an accurate regulatory report to OJK and other authorities.
Review new business initiatives and insurance products to ensure regulatory compliance before launch.
Support the execution of the Anti-Money Laundering / Counter-Financing of Terrorism (AML / CFT) compliance program, including sanctions screening, transaction monitoring, reviewing and clearing screening hits, and assessing suspicious transactions before submission to regulators.
Monitor the effectiveness of established compliance processes and controls and recommend and implement enhancements.

Job requirement :

Bachelors' degree of Law or related diciplines.

5-8 years of experience in compliance, legal, audit, or risk management-preferably within general insurance company.

Capable to have conversation in English.

Extensive knowledge and have a deep analysis regarding OJK Regulation.

Proficiency in Microsoft Office (Excel, Word, PowerPoint).

Communicative and able to work in individually or in a team.

Strong ethical standards and commitment to corporate governance.

Strong analytical, investigative, and problem-solving skills.

High attention to detail and accuracy.

Seniority level

Associate

Employment type

Full-time

Job function

Legal

Insurance

South Jakarta, Jakarta, Indonesia

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Senior Specialist • Jakarta Selatan, Jawa, Indonesia

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