Compliance Expert for Financial Institutions

5 days ago


Jakarta, Jakarta, Indonesia Moladin Group Full time

About the Role

We are seeking an experienced compliance expert to join our team as a Credit Law Specialist and Operational Leader. As a key member of our leadership team, you will be responsible for overseeing our credit operations, ensuring they align with regulatory requirements, and developing strategies to mitigate risks.

As a trusted advisor, you will provide guidance on complex regulatory matters, leveraging your expertise in laws, regulations, and industry standards. You will also collaborate with internal stakeholders to develop and implement effective operational processes, guaranteeing seamless interactions between departments.

Key Responsibilities:

  • Oversee credit operations, ensuring compliance with relevant laws, regulations, and industry standards.
  • Develop and implement operational strategies to mitigate risks and optimize business performance.
  • Craft and review policies, procedures, and guidance documents to ensure adherence to regulatory requirements.
  • Collaborate with internal teams, including credit analysts, appraisers, and custodians, to foster a culture of compliance within the organization.
  • Provide strategic advice on complex regulatory matters, ensuring the company remains informed and compliant.


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