Compliance Analyst

4 days ago

Jakarta, Jakarta, Indonesia MNC GROUP - PT MNC ASIA HOLDING TBK Full time

About the Role

PT MNC Kapital Indonesia Tbk, one of the leading financial services companies in Indonesia, is looking for a highly motivated professional to join our team as a
Policy & Governance Specialist
. This role will be primarily responsible for drafting, developing, and implementing
Standard Operating Procedures (SOPs)
and
policies
related to risk management and corporate governance across the organization.

Key Responsibilities

  • Develop, draft, and update policies and SOPs related to enterprise risk management.
  • Review and evaluate existing policies to ensure alignment with the latest regulations, industry standards, and business needs.
  • Design and enhance the company's Risk Governance Framework to strengthen risk culture and compliance.
  • Collaborate with relevant business units to ensure effective policy and SOP implementation.
  • Provide recommendations on risk mitigation through effective policy and governance mechanisms.
  • Prepare reports on policy status, SOP compliance, and regulatory adherence for management and regulators.

Qualifications

  • Bachelor's degree in Law, Management, Accounting, Finance, or related field.
  • Minimum 3–5 years of experience in
    Risk Management
    ,
    Compliance
    , or
    Policy Development
    , preferably within financial services or holding companies.
  • Strong understanding of financial services regulations (OJK regulations, POJK) and knowledge of ISO 31000 or ISO 27001 is a plus.
  • Excellent policy drafting, documentation, and analytical skills.
  • Strong communication and coordination abilities across different business units.
  • Detail-oriented, proactive, and able to work both independently and collaboratively.

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