COMPLIANCE ADVISORY

Job Requirements :

• Bachelor’s degree in law, Economics, Finance, Business Administration, or related field.
• Minimum 8 years of experience in compliance, regulatory affairs in Financial Services, especially in Banking sector
• Proven experience working with Bank Indonesia (BI) and OJK regulations.
• Strong understanding of banking operations, prudential rules, AML/CFT, and operational risk.
• Experienced as a liaison officer or regulatory interface, with exposure to inspections and audits.
• Excellent analytical, communication, and coordination skills.
• Ability to interpret complex regulations and provide clear compliance advice.
• Proficient in Microsoft Office (Word, Excel, PowerPoint).
• Certified Compliance or Regulatory professional is a plus.
• Detail-oriented, proactive, and highly responsible with strong integrity.

Key Responsibilities:

• Monitor and analyze new regulations from Bank Indonesia and OJK, assessing impact on operations.
• Conduct compliance awareness and ensure understanding across business units.
• Act as liaison officer for regulators, supporting inspections and ensuring accurate interpretation of rules.
• Coordinate with internal teams to ensure compliance with regulations and internal policies.
• Provide compliance advisory and risk assessments on policies, systems, and operations.
• Identify, assess, and mitigate compliance risks across business activities.
• Ensure all operations adhere to applicable laws and regulatory requirements.