Compliance Manager - PJP 1

Full-time business-and-financial-operations

This role is responsible for ensuring the company’s operations and business activities are in full compliance with applicable laws, regulations, and internal policies, particularly in the areas of anti-money laundering (AML), risk management, data protection, and regulatory reporting.

Key Responsibilities:

• Ensure the company complies with all applicable banking and financial services regulations, including those issued by Bank Indonesia (BI) and OJK.
• Develop, implement, and update compliance frameworks, policies, and procedures to align with evolving regulatory requirements.
• Lead internal compliance monitoring programs, audits, and gap assessments.
• Provide compliance advisory support to business units regarding new products, services, or changes in regulatory landscape.
• Prepare and submit timely reports to regulatory bodies (e.g., BI, OJK), including but not limited to AML/CFT reports (e.g., LTKM, LTKT).
• Conduct risk-based ass...