Post a Job Free
0 viewsjobseeker
sigit W. — Senior Compliance Director from Indonesia

sigit W.

Senior Compliance Director

Indonesia No experience yet
Open to offersNew to Platform
Languages
IndonesianEnglish
Video Introduction
No video introduction yet
The candidate has not added a video.
Contact information and social networks are private. Connect to unlock.
Hidden

Portfolios

2 items

About

Sigit W. is a seasoned professional with extensive experience in compliance and operational management, particularly within the derivative market sector. With a firm grasp of compliance policies, he ensures alignment with the evolving regulations of Bappebti, OJK, and Bank Indonesia. As a Compliance Director at PT Topgrowth Futures in Jakarta from October 2015 to November 2023, Sigit was instrumental in identifying risk areas and ensuring compliance with applicable laws. His skills in risk assessment and communication facilitated collaboration with attorneys to manage compliance-related issues effectively. Earlier, as an Operational Manager for the Makasar, Surabaya, and Medan branches from June 2012 to October 2015, he managed daily operations and implemented strategic decisions, such as the closure of a branch based on a comprehensive analysis. Sigit holds an assessor certificate from the Commodity Futures Trading Professional Certification Institute and a futures broker representative certificate from the Commodity Futures Trading Regulatory Board. His education includes an associate degree in Electronic Instrumentation from the University of Indonesia and advanced American English studies at LB-LIA Jakarta.

Experience

  • Compliance Director

    PT Topgrowth Futures · 2015 — 2023
    Analyzed risk areas to assess compliance with applicable laws and regulations (AML/CFT). Collaborated with corporate attorneys to communicate compliance issues and assist during litigation. Ensured company business activities adhered to government regulations and relevant laws. Monitored compliance with agreements and commitments made to external parties. Handled customer complaints.

  • Operational Manager

    PT Topgrowth Futures · 2012 — 2015
    Oversaw daily operations and ensured adherence to SOPs and safety regulations. Managed branch office establishment, including office space, equipment, and staffing. Assisted in the hiring process and supervised operations staff while ensuring compliance with company policies. Reported issues to higher management in detail and recommended branch closure after assessing its performance.

  • Operational Staff

    PT Topgrowth Futures · 2003 — 2012
    Participated in operational activities, ensuring alignment with company processes and standards.

  • Staff Engineering

    PT MMI subdivision PT Samsung Electro-Mechanic Indonesia · 2002 — 2003
    Executed engineering tasks within the organization, adhering to established standards and practices.

  • Staff Operasional SMC

    PT Chubb Lips Indonesia · 1999 — 2002
    Contributed to operational tasks and functions within the team to support overall efficiency.

Skills & Expertise

Affiliate MarketingCustomer ServiceComplianceResearchExecutive Assistant

Education

  • Associate Degree, Electronic Instrument
    University of Indonesia · 1993 — 1998