AML Regulatory Compliance Supervisor (KYC Team Lead) - Accenture

Join Accenture as an AML Regulatory Compliance Supervisor (KYC Team Lead) and take the helm of a high-performing KYC team in the heart of Bali. This is a unique opportunity to drive operational excellence in anti-money laundering (AML) compliance while leading a team of 8-10 professionals. Based in Canggu, you'll be part of a dynamic team working with leading financial institutions in Indonesia.

In this role, you'll be responsible for ensuring that the KYC processes are fully compliant with local and international regulations, including but not limited to OJK, FATF, and AMLA. You'll work closely with cross-functional teams to develop and implement robust KYC policies and procedures, conduct regular audits, and provide training to your team. With a focus on continuous improvement, you'll leverage tools like SAP AML, Finacle, and other regulatory reporting systems to streamline processes and enhance efficiency.

📋 Tanggung Jawab Pekerjaan

• Lead and supervise a team of 8-10 KYC professionals, providing mentorship and guidance to ensure high performance and compliance.
• Develop and implement KYC policies and procedures in accordance with OJK, FATF, and AMLA regulations.
• Conduct regular audits and risk assessments to identify and mitigate compliance risks.
• Provide training and development opportunities to team members to enhance their knowledge and skills.
• Monitor and report on KYC performance metrics, ensuring adherence to regulatory requirements.
• Collaborate with cross-functional teams to ensure seamless integration of KYC processes with other business functions.
• Stay updated with regulatory changes and industry best practices to proactively address compliance challenges.
• Represent Accenture in client meetings and stakeholder interactions to build and maintain strong relationships.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Business Administration, Finance, or a related field.
• Minimum of 5 years of experience in KYC, AML, or regulatory compliance, with at least 3 years in a supervisory or team lead role.
• Certifications in AML, KYC, or related fields are highly desirable.
• Strong knowledge of OJK, FATF, and AMLA regulations.
• Proficient in using SAP AML, Finacle, and other regulatory reporting systems.
• Excellent leadership and team management skills.
• Strong analytical and problem-solving skills.
• Fluent in English and Bahasa Indonesia.

🛠️ Keahlian

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