job description
Join Sun Savings Bank, Inc. as a Compliance Assistant and play a pivotal role in safeguarding our financial integrity. Based in the vibrant heart of Canggu, Bali, you will be at the forefront of our Anti-Money Laundering (AML) compliance program, ensuring we meet the highest standards of regulatory compliance. This role offers a unique opportunity to work in a dynamic environment while contributing to the bank's commitment to ethical banking practices.
As part of our team, you will collaborate with experienced professionals to monitor transactions, conduct risk assessments, and implement compliance policies. Your work will directly impact our ability to maintain trust with clients and regulators alike. If you are detail-oriented, analytical, and passionate about compliance, this is the perfect role for you.
Sun Savings Bank, Inc. is dedicated to fostering a culture of excellence and innovation. We offer competitive compensation, professional development opportunities, and a supportive work environment in one of Bali's most sought-after locations.
Responsibility
- Assist in the implementation and monitoring of the bank's AML compliance program.
- Conduct regular reviews of customer transactions to identify and report suspicious activities.
- Prepare and submit regulatory reports in accordance with local and international compliance standards.
- Collaborate with internal teams to ensure adherence to compliance policies and procedures.
- Maintain up-to-date knowledge of regulatory changes and industry best practices.
- Assist in the development and delivery of compliance training programs for staff.
- Support internal and external audits by providing necessary documentation and information.
- Contribute to the continuous improvement of compliance processes and systems.
Qualifications
- Bachelor's degree in Finance, Business Administration, Law, or a related field.
- Minimum of 1-2 years of experience in compliance, risk management, or a related role within the financial services industry.
- Strong understanding of AML regulations and compliance frameworks.
- Excellent analytical and problem-solving skills with a keen attention to detail.
- Proficient in Microsoft Office Suite and compliance-related software.
- Ability to work independently and as part of a team in a fast-paced environment.
- Strong communication skills, both written and verbal, in English.
- Certification in compliance (e.g., CAMS) is a plus but not required.