Compliance Manager - Jakarta, Indonesia - Shipper

Shipper

Perusahaan Terverifikasi

Jakarta, Indonesia

1 minggu yang lalu

Diposting oleh:

Siti Nur

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Deskripsi

What Is Shipper
Shipper is a growing technology company based in Jakarta. With our mission to moving our society forward, we provide well-rounded logistics solutions for businesses of all sizes. Today, we offer several services including First-Mile Pickup and Delivery, Fulfilment/Warehouse Management, and Cross-Border shipping services.

We are financially supported by eminent investors, including Naspers, Floodgate, Y-combinator, Lightspeed Ventures Partners, Insignia Ventures Partners, DST Global Partners, and Sequoia Capital India.

Why Join Shipper

An opportunity to build the next Unicorn and work with some of the smartest people in their fields and specialties.

While also creating impact by supporting small sellers and micro-entrepreneurs across the nation

How Do We Live Our Core Values CICIH

Customer: Always Start with Customer First
Innovation: Be Bold and Move Fast
Collaboration: OneforAll, AllforOne
Integrity: Lead with Integrity
Humility: Build Trust through Humility

What Will You Do:

Compliance Manager will assist Head of Legal and Compliance in ensuring the compliance of the business operation of the Company with the internal SOP(s) as well as prevailing laws and regulation, as further provided below.

Assisting Head of Legal and Compliance:

To guide and assist related departments for internal policy and/or SOPs creation and maintain updated internal policy and/or SOPs on a quarterly basis.
To track the latest development of relevant regulations issued by the authorities and further ensure the management and/or business operation team stay uptodate.
To perform compliance inspection of marketing and promotion contents.
To be responsible for the implementation of AML-CTF including but not limited to creating SOP, monitoring suspicious case reporting, investigation, and communication with the authority.
To be responsible for the implementation of any program which may be required from time to time by the authorities by liaising with the relevant department.
To ensure the tasks of the Compliance Staff are performed properly and accordingly
Able to maintain the confidentiality of the company

What Are The Requirement:

Male/Female
Min. Bachelor of Law degree from reputable universities with GPA >3.20
Has 13 (one to three) years working experience as a compliance officer. Preferably, experienced in financial services industry.
High ethical standards, discreet, and able to maintain confidentiality
Ability to manage large amounts of paper work.
Great communication skill and attention to details
Excellent analytical, multitasking, and problemsolving skills

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