[Indo-Job] Lowongan Kerja: Compliance Manager & Legal Staf

 

Dear Bapak/ Ibu,

 

Info lowongan kerja:

 

 

Profitas Consulting client’s is looking for the following positions:

1. Compliance Manager (industry: general insurance)
Essential Functions:

• Develop and implement compliance policies and procedures.
• Researche compliance issues.
• Maintain relationships with government agencies.
• Coordinate site visits for regulators and coordinate implementations and compliance with corrective action plans, as needed.
• Conduct client file reviews of assigned offices to measure compliance with Professional Standards, MMC Transparency Standards, and other agreements.
• Review client files (policy, marketing, general, etc) to verify compliance with the standards; provides explanatory commentary as needed.
• Train and mentor local colleagues in conjunction with compliance monitoring.
• Perform other special projects and responsibilities, as assigned.
• Due Diligence Review.
• Client Service Agreement Review (KYC - Know Your Customer, vendor agreement).
• Understand FCPA (Foreign Corrupt Practices Act), FSA (Financial Authority Services), Trade Sanctions, Anti Bribery laws, etc.

Reporting to: Asia Compliance Manager

Required Skills/ Knowledge & Experience:

• Must posses at least Bachelor degree in Law
• Have at least minimum of 5-year related experience (preferably in insurance industry)
• Process improvement training for identification of areas to create greater efficiency; and the ability to drill down to root causes. Develop solutions, and lead process change.
• Aptitude and attitude for compliance, ethical behavior and avoiding conflicts of interest demonstrated by personal integrity and accountability

2. Legal Staff (industry: manufacturing)
Essential Functions:

• Maintain relationships with government agencies.
• Site visits for regulators
• Review contracts to ensure compliance with applicable rules, regulations, and professional standards.

Required Skills/ Knowledge & Experience:

• Must posses at least Bachelor degree in Law
• Have at least minimum of 2-year related experience

Please send CV to: Admin@profitas-consulting.com

www.profitas-consulting.com

 

Rgds,

Rony

 

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