Compliance

• Responsible for ensuring all client records are compliant with Anti-Money Laundering and Know Your Customer regulatory standards in a timely manner.
• Responsible for the maintenance of the AML program ensuring adherence to regulatory requirements and industry best practices.
• Oversee internal policy compliance/AML and enforce corporate governance controls across all business units.
• Conduct regular risk assessments and RBA to identify and address potential AML risks and report its results to regulatory authorities in timely manner.
• Conduct investigative review of alerts generated from transaction monitoring system and draft suspicious transaction reports to regulatory authorities if necessary.

• Minimum bachelor’s degree in Law, Economics, Business, Finance, or a related field.
• Minimum 2+ years of solid experience in compliance within the multifinance or financial services industry.
• Strong hands-on experience in managing AML/KYC frameworks, transaction monitoring, and regulatory reporting (e.g., PPATK / OJK compliance standards).
• Proven capability in conducting Risk-Based Approach (RBA) evaluations and AML risk assessments.
• Proficient in compliance monitoring tools, transaction monitoring systems, and Microsoft Office applications.
• Detail-oriented, highly analytical, and possess strong investigative skills.
• Exceptional communication both in Bahasa and English
• Experienced in reporting and stakeholder management skills with demonstrated ability to interact effectively across business units and regulatory bodies.

Will be discussed further in the offering process.