Compliance Officer

2 days ago


Jakarta, Jakarta, Indonesia Moneta Pembayaran Teknologi Full time
About the Position:

As Head of Compliance and Risk, you will play a pivotal role in driving Moneta Pembayaran Teknologi's regulatory compliance and risk management strategy. With your expertise in regulatory affairs and compliance, you will ensure the company's operations align with financial regulations, develop effective AML/CTF programs, and provide strategic legal advice to support business objectives.

Responsibilities:
  1. Regulatory Compliance:
    • Ensure the company's operations comply with OJK regulations and other relevant laws.
    • Develop and implement effective AML/CTF programs, maintaining high standards of compliance.
  2. Contract Review and Negotiation:
    • Review and negotiate contracts with employees and vendors, ensuring compliance with regulatory requirements.
    • Protect the company's interests by ensuring all contracts align with regulatory needs.
  3. Strategic Legal Advice:
    • Provide expert advice on regulatory matters, supporting business growth and objectives.
    • Collaborate with external consultants when necessary to ensure comprehensive support.
  4. Internal Coordination:
    • Collaborate with organizational units to enhance AML/CTF program implementation.
    • Maintain AML/CTF program effectiveness across all business lines.
Requirements:
  • Bachelor's Degree in Law or a related field.
  • Minimum 5 years of experience in a related role, preferably in the finance industry.
  • Expertise in contract law, with a deep understanding of regulatory requirements.
  • Proven track record in handling legal compliance and litigation issues.
  • Strong network and relationships with relevant regulators.
  • Excellent analytical skills, enabling effective situation assessment.
  • Exceptional drafting, communication, and negotiation abilities.
  • Commercial acumen and practical risk evaluation capabilities.
  • Proficiency in English, both written and spoken.
  • Meticulous attention to detail and ability to multitask under pressure.

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