Legal Director of Credit Risk Management

4 days ago


Jakarta, Jakarta, Indonesia Moladin Group Full time

About Moladin Finance Indonesia

Moladin Finance Indonesia is a subsidiary of Moladin Group, offering comprehensive financial solutions to meet the evolving needs of the Indonesian market. Our commitment to innovation and customer-centricity has earned us a reputation as a leader in the mobility fintech space. We strive to empower our customers, partners, and employees, fostering a culture of trust, respect, and continuous improvement.

As a seasoned professional with a passion for regulatory compliance, you will be an integral part of our team as a Legal Director of Credit Risk Management. Your expertise will help shape our compliance strategy, ensuring our operations remain aligned with regulatory requirements while driving business growth.

Key Responsibilities:

  • Develop and implement a comprehensive compliance framework, encompassing risk assessments, audits, and training initiatives.
  • 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.
  • Engage with external auditors and regulators to address any compliance-related concerns or issues.

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