Senior Risk & Compliance Officer (AML/CFT) - Remote from Bali

Chainup Pte. Ltd. · 📍 Canggu, Ubud, Denpasar, Jimbaran, Nusa Dua, Kuta, Badung · Diposting 2026-10-09
FULL_TIME⭐ TERVERIFIKASI
MYR 6000 - 8000
Chainup Pte. Ltd. is seeking a highly skilled and experienced Senior Risk & Compliance Officer to join our team. This role is perfect for professionals who are passionate about maintaining high standards of risk and compliance in the financial sector. The ideal candidate will be based in Bali but will work remotely, ensuring flexibility and work-life balance.

📋 Tanggung Jawab Pekerjaan

Develop and implement risk management strategies to mitigate financial risks and ensure compliance with regulatory requirements.,Conduct regular risk assessments and audits to identify potential vulnerabilities and recommend corrective actions.,Monitor and report on transactions to detect and prevent money laundering and other financial crimes.,Ensure compliance with Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regulations.,Provide training and guidance to staff on risk management and compliance policies.,Collaborate with internal teams and external auditors to ensure the effectiveness of risk management processes.,Stay updated with the latest regulatory changes and industry best practices in risk and compliance.

🎓 Kualifikasi & Syarat

Bachelor's degree in Finance, Accounting, Law, or a related field.,Minimum of 5 years of experience in risk and compliance, with a focus on AML/CFT.,Strong understanding of financial regulations and compliance requirements.,Excellent analytical and problem-solving skills.,Proficiency in English, both written and spoken.,Knowledge of risk management software and tools is a plus.,Ability to work independently and as part of a team.,Strong communication and interpersonal skills.

🛠️ Keahlian

Risk assessment and managementAML/CFT complianceFinancial regulations and complianceAnalytical and problem-solving skillsTraining and developmentCommunication and interpersonal skills
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