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Credit Law Specialist and Operational Leader

2 weeks ago

Jakarta, Jakarta, Indonesia Moladin Group Full time

About Us

Moladin Group is committed to being a positive driving force in the physical and social mobility of all people we touch ('Mobility for All'). Our vision is reflected in our unique approach to providing used car financing solutions. We empower our network of 26,000+ agents and MSMEs, ensuring that consumers have better access to financing options.

Our team is looking for an exceptional professional with a strong background in compliance and regulatory affairs to join us as a Senior Legal Counsel for Credit Operations. As a key member of our team, you will be responsible for managing our compliance program, ensuring our operations align with regulatory requirements, and collaborating with internal stakeholders to drive business growth.

Responsibilities:

  • Develop and maintain a robust compliance program, incorporating risk assessments, audits, and training initiatives.
  • Craft and review policies, procedures, and guidance documents to ensure adherence to regulatory requirements.
  • Engage with internal teams, including credit analysts, appraisers, and custodians, to foster a culture of compliance within the organization.
  • Collaborate with external auditors and regulators to address any compliance-related concerns or issues.
  • Ensure timely submission of reports to regulatory bodies, accurately representing the company's compliance posture.