Senior Executive, Transaction Monitoring & Quality Assurance (Compliance) - Financial Crime Prevention

Fomo Pay Pte Ltd · 📍 Badung, Bali, Indonesia · Diposting 2026-10-09
FULL_TIME⭐ TERVERIFIKASI
IDR 75,000,000 - 90,000,000
Fomo Pay Pte Ltd is seeking a highly skilled and experienced Senior Executive to join our team in Badung, Bali, Indonesia. In this role, you will be responsible for overseeing the transaction monitoring and quality assurance processes to ensure compliance with financial regulations and prevent financial crimes. Your expertise and leadership will be crucial in maintaining the integrity and security of our financial operations.

📋 Tanggung Jawab Pekerjaan

Oversee the transaction monitoring and quality assurance processes to ensure compliance with financial regulations and prevent financial crimes.,Lead and mentor a team of compliance professionals to maintain high standards of compliance and integrity.,Conduct regular audits and reviews of transaction data to identify and mitigate potential risks and fraud.,Develop and implement policies and procedures to enhance the effectiveness of transaction monitoring and quality assurance processes.,Collaborate with cross-functional teams to ensure the timely and accurate reporting of transaction data.,Stay up-to-date with the latest developments in financial regulations and industry best practices.,Provide guidance and support to the compliance team in the implementation of new technologies and tools to improve efficiency and effectiveness.,Ensure the compliance with all applicable laws and regulations, including but not limited to AML/CFT, KYC, and data protection laws.

🎓 Kualifikasi & Syarat

Bachelor's degree in Finance, Accounting, Law, or a related field.,Minimum of 10 years of experience in transaction monitoring, quality assurance, or a related field in the financial services industry.,Strong knowledge of financial regulations and compliance requirements, including but not limited to AML/CFT, KYC, and data protection laws.,Proven track record of leading and mentoring a team of compliance professionals.,Excellent analytical and problem-solving skills with the ability to identify and mitigate potential risks and fraud.,Strong communication and interpersonal skills with the ability to collaborate effectively with cross-functional teams.,Proficiency in English, both written and spoken.,Knowledge of Bahasa Indonesia is a plus.

🛠️ Keahlian

Transaction MonitoringQuality AssuranceComplianceRisk ManagementAML/CFTKYCData ProtectionTeam LeadershipAnalytical SkillsProblem-SolvingCommunication SkillsCollaborationRegulatory KnowledgeIndustry Best Practices
Siap Melamar?
Kirim lamaran sekarang sebelum batas waktu.🚀 Lamar Sekarang

Lowongan Terkait