Compliance Officer

This role is responsible for monitoring and ensuring adherence to internal policies, regulatory requirements, and industry standards across the company’s financing activities. Day-to-day tasks include reviewing transactions and documentation, conducting compliance checks, and preparing reports on compliance status and findings. The Compliance Officer collaborates with internal stakeholders to identify potential risks, recommend corrective actions, and support compliance-related training and awareness initiatives. The role also involves staying current with relevant laws and regulations, updating procedures as needed, and assisting in audits and regulatory inspections.

Qualifications

Candidates should possess strong skills in Compliance Management and Regulatory Compliance to oversee policies, procedures, and adherence to applicable laws.

Candidates should possess solid Analytical Skills to evaluate transactions, identify risks, and interpret regulatory and policy requirements.

Candidates should possess effective Communication skills to prepare clear reports, explain compliance expectations, and collaborate with internal and external stakeholders.

Candidates should possess foundational Finance knowledge to understand leasing products, financial structures, and their regulatory implications.

• Ability to read and interpret Indonesian regulations; proficiency in Bahasa Indonesia and English is beneficial.
• Specification
• Experience in financial services, leasing, or banking compliance is an advantage.
• Bachelor’s degree in Law, Finance, Business, or a related field is preferred.
• High attention to detail, integrity, and ability to work independently and as part of a team.
• Placement in Central Jakarta