PETUGAS ANTI PENCUCIAN UANG

DESKRIPSI PEKERJAAN

Responsibilities:

  • Carry out instructions from the leadership in terms of inspections from authorities, SRO and/or law enforcers.
  • Provide reports on the implementation of work/duties and update matters related to aspects of laws and regulations, especially those related to the capital market sector.
  • Follow the training based on instruction from the leadership.

 

Qualifications:

  • Bachelor's degree in law.
  • Preferred having experiences in the same role, fresh graduate are welcome.
  • Having advanced written and verbal communication skills in English.
  • Having advanced ability to operate computer.
  • Having good problem-solving skills, initiative and innovative, and having good analytical and conceptual thinking.
  • Detail and result oriented.
  • Familiar with legal opinion, legal documents, legal drafting and criminal procedure law.



Bidang Pekerjaan

Akutansi & Keuangan

Tipe Pekerjaan

Full time

Lowongan

1 lowongan dibuka

Minimal Pendidikan

Sarjana