Head of AML & CFT Compliance

BTPN Syariah is seeking a Head of AML & CFT Compliance to join our team in Denpasar, Bali. This role offers a unique opportunity to shape compliance strategies and ensure regulatory adherence while mitigating financial risks. As the Head of AML & CFT Compliance, you will lead our efforts in implementing and maintaining robust Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) programs. You will work closely with senior management to develop and enforce policies, procedures, and controls that comply with Indonesian and international regulations. This role is crucial in safeguarding our financial institution and maintaining our reputation for integrity and trust.

In this role, you will be responsible for overseeing all aspects of AML and CFT compliance, including risk assessment, monitoring, reporting, and training. You will ensure that our institution adheres to the latest regulatory requirements and best practices in the industry. You will also be involved in strategic planning and decision-making processes that impact our compliance framework. This role requires a deep understanding of financial regulations, risk management, and compliance best practices. You will need to stay updated with the evolving regulatory landscape and proactively address any emerging risks.

📋 Tanggung Jawab Pekerjaan

• Lead the development and implementation of AML and CFT programs in accordance with Indonesian and international regulations.
• Oversee risk assessments and ensure compliance with regulatory requirements.
• Monitor transactions and identify potential money laundering and terrorist financing risks.
• Develop and enforce policies, procedures, and controls to mitigate financial risks.
• Conduct training and awareness programs for employees on AML and CFT compliance.
• Prepare and submit regular reports to regulatory bodies and management.
• Collaborate with senior management to develop and enforce compliance strategies.
• Stay updated with the latest regulatory developments and industry best practices.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Finance, Law, or a related field.
• 10+ years of experience in AML and CFT compliance, with at least 5 years in a leadership role.
• Certification in AML or CFT compliance, such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Compliance and Ethics Professional (CCEP).
• Strong understanding of Indonesian and international financial regulations, including but not limited to Peraturan Badan Pengawas Perdagangan Berjangka (PPB), and international standards such as FATF and OFAC.
• Proven experience in risk management and compliance program development.
• Excellent communication and interpersonal skills, with the ability to influence and lead a team.
• Strong analytical and problem-solving skills.
• Proficiency in English and Bahasa Indonesia.

🛠️ Keahlian

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