Lowongan Kerja Tangerang Regency Posisi Compliance Manager di PT Abadi Sejahtera Finansindo (Head Office)

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Perusahaan	PT Abadi Sejahtera Finansindo (Head Office)
Posisi	Compliance Manager
Tempat	Tangerang Regency
Jenis Pekerjaan	Full Time
Spesialisasi Dibutuhkan	Kepatuhan & Resiko (Perbankan & Layanan Finansial)
Gaji Min	Rp. 2.000.000
Gaji Max	Rp. 8.500.000

Job Overview:

This role is responsible for ensuring the company’s operations and business activities are in full compliance with applicable laws, regulations, and internal policies, particularly in the areas of anti-money laundering (AML), risk management, data protection, and regulatory reporting.

 Key Responsibilities:

• Ensure the company complies with all applicable banking and financial services regulations, including those issued by Bank Indonesia (BI) and OJK.

• Develop, implement, and update compliance frameworks, policies, and procedures to align with evolving regulatory requirements.

• Lead internal compliance monitoring programs, audits, and gap assessments.

• Provide compliance advisory support to business units regarding new products, services, or changes in regulatory landscape.

• Prepare and submit timely reports to regulatory bodies (e.g., BI, OJK), including but not limited to AML/CFT reports (e.g., LTKM, LTKT).

• Conduct risk-based assessments and oversee the company’s KYC, CDD, EDD, and transaction monitoring processes.

• Coordinate with legal, internal audit, and external regulators during compliance reviews and audits.

• Provide training and awareness programs on compliance-related matters to internal stakeholders.

• Monitor regulatory developments and proactively communicate implications to senior management.

• Serve as the point of contact for external regulators and maintain a good relationship with supervisory authorities.

 Requirements:

• Bachelor’s degree in Law, Finance, Accounting, Business Administration, or related fields. A Master’s degree or compliance certification is an advantage.

• Minimum 5 years of professional experience in compliance or risk management roles within banking or digital banking/fintech institutions.

• Strong knowledge of Indonesian banking laws and regulations, including AML/CFT frameworks, BI and OJK compliance requirements.

• Proven experience in managing regulatory inspections, audits, and regulatory reporting.

• Professional certifications such as ACAMS, AAMLP, CRMP, or LSPP are highly desirable.

• Excellent analytical, interpersonal, and communication skills.

• Strong command of Bahasa Indonesia and English, both written and spoken.

• Ability to work independently, prioritize tasks, and meet deadlines under pressure

• Support license maintenance and ensure continuous adherence to PJP-1 compliance standards, including coordination with BI and ASPI.

• Maintain internal compliance documentation such as SOPs, compliance matrices, risk registers, and BI/OJK audit trails.

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