Compliance Officer

As a Compliance Officer, you will support the Company in monitoring regulatory compliance, preparing regulatory reports, and maintaining compliance documentation. You will also support AML-CFT, compliance awareness, financial literacy and inclusion, as well as audit and regulatory examination activities.

Key Responsibilities:

• Assist in drafting, reviewing, and providing initial input on, internal policies, and legal documents under guidance from senior compliance team.
• Support the monitoring and implementation of regulatory compliance, including preparation and submission of reports to OJK and relevant authorities.
• Conduct basic research and provide preliminary analysis on regulatory requirements, business, and compliance risks.
• Maintain and organize legal and corporate governance documentation, including minutes, licenses, internal approvals, and compliance records.
• Assist in internal compliance awareness activities, training coordination, and documentation for audit and inspection purposes.
• Creation materials related to compliance for mandatory meeting, training, etc.

Key Requirements:

• Bachelor’s degree in Law/business/economic.
• Minimum 2 years of relevant experience in Compliance, preferably in multifinance or banking.
• Good knowledge of Indonesian financial regulations (OJK, PPATK, etc.).
• Experience in regulatory compliance monitoring, regulatory reporting, and maintaining legal and compliance documentation.
• Excellent analytical, communication, coordination and good attention to detail.
• Pro-active, Open-minded and willing to continuously learn and develop.

• Education Support
• Sports Activities
• Competitive salary