What you'll do

• Carrying out companys reporting obligation to OJK and coordinate with internal team during report preparation as necessary

• Development and enforcement of compliance policies and procedures

• Update stakeholders on new regulations or communication from OJK that might affect our business

• Support to manage day to day relationship and communication with OJK and Association

• Provide regulatory compliance guidance

• Provide training/awareness program to internal team on the regulations and company policy (e.g. AML/KYC/Transaction Monitoring)

• Maintain a thorough working knowledge of current regulatory requirements, familiarity with company processes, policies, and products

• Conduct an analysis of the disparities between regulatory requirements and the operational practices of the Company, such as conducting audits, to provide a comprehensive overview of compliance, and the implementation of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) measures within the company

• Collaborate with various stakeholders to facilitate the necessary adjustments to ensure conformity with laws and regulations

• Formulate and put into action a compliance monitoring program, incorporating the establishment of systems to ensure adherence to pertinent existing laws and regulations

• Lead or oversee internal investigations into matters of compliance.

What you'll need

• Bachelor's degree in Law, Finance, or related field. Advanced degree preferred

• Minimum 5 years experience in compliance or regulatory affairs in financial services

• Proven track record with OJK regulations and reporting

• Strong knowledge of AML/KYC/CFT regulations and practices

• Excellent analytical, problem-solving, and communication skills

• Experience in conducting audits and developing compliance policies

• Proficiency in Bahasa Indonesia and English; High integrity and ethical standards

• Leadership skills with ability to influence across departments

• Proactive approach to compliance risk management

• Proficiency in Microsoft Office suite

• Relevant certifications (e.g., CRCM, CAMS) are a plus

• Willingness to stay updated on regulatory changes and industry trends.