Auto Finance Compliance & Legal Specialist

BYD; Subang; On-site; IDR 223,200,000 - 446,400,000; Full time

Job summary

BYD in West Java, Indonesia is seeking a Compliance and Legal Affairs professional with at least 2 years in auto finance compliance, AML, or legal matters. You will review contracts, manage asset recovery, and ensure adherence to OJK regulations.

The role requires fluency in Indonesian, strong English for AML rule reviews, and willingness to support audits and regulatory filings. Mandarin is a plus and OT is required at times.

Qualifications

• Bachelor's degree in Law, Finance, Risk Control, or Accounting preferred.
• Minimum 2 years of experience in Indonesian auto finance compliance, AML, or legal affairs.
• Fluent Indonesian reading/writing; good English for reviewing international AML rules.
• Familiar with Indonesian AML/CFT regulations, KYC practices, and sanctions screening processes.
• Willing to work overtime for regulatory inspections and case handling.
• Mandarin is a plus.

Responsibilities

• Review, revise, and assess risks for contracts and business documents to ensure compliance.
• Lead the disposal of overdue assets and manage the full legal lifecycle including litigation and debt recovery workflows.
• Apply knowledge of Indonesian finance, compliance, and OJK rules to identify risks and standardize processes.
• Handle daily disputes, provide legal opinions, risk warnings, and drive compliance improvements.
• Support AML systems, participate in audits, and assist in regulatory filings.

Skills

Compliance

AML

KYC

Regulatory

Education

Bachelor's degree in Law

Bachelor's degree in Finance

Tools

Excel

Policy documentation

MS Office

Job description

BYD in West Java, Indonesia is seeking a Compliance and Legal Affairs professional with at least 2 years in auto finance compliance, AML, or legal matters. You will review contracts, manage asset recovery, and ensure adherence to OJK regulations.

The role requires fluency in Indonesian, strong English for AML rule reviews, and willingness to support audits and regulatory filings. Mandarin is a plus and OT is required at times.