Auto Finance Compliance & Litigation Counsel

BYD Indonesia; Subang; On-site; IDR 167,400,000 - 312,480,000; Full time

Job summary

BYD Indonesia seeks an experienced Compliance and Legal affairs professional to manage risk assessment for contracts, oversee asset recovery processes, and ensure adherence to Indonesian finance regulations. The role requires drafting compliance documents, coordinating cross-functionally, and supporting AML initiatives to mitigate regulatory penalties.

The position emphasizes working with finance, risk, and post-loan units to maintain strict compliance, with flexibility for overtime during

Qualifications

• Bachelor's degree in Law, Finance, Risk Control, or Accounting is preferred.
• Minimum 2 years of experience in Indonesian auto finance or consumer finance focusing on compliance, AML, or anti-fraud.
• Fluent Indonesian reading and writing; capable of drafting compliance reports and regulatory filings; English skills are a plus.
• Familiar with Indonesian AML/CFT regulations, KYC, and sanctions screening.
• Ability to identify fraud and abnormal financial transactions via data analysis; maintain confidentiality and work overtime if needed.

Responsibilities

• Review, revise, and assess risks for all contracts, agreements, and business documents to ensure legal and compliant operations.
• Lead the disposal of overdue and non-performing assets; manage litigation lifecycle and asset disposal.
• Apply knowledge of Indonesian finance, collection, consumer protection, and OJK rules to identify compliance risks and standardize processes.
• Handle disputes, customer complaints, and regulatory matters; issue opinions and implement compliance improvements.
• Support compliance and AML systems; participate in internal audits and regulatory inspections; update policies per local laws.

Skills

Legal risk

Compliance

AML awareness

Data analysis

Coordination

Education

Law degree

Tools

Regulatory databases

Job description

BYD Indonesia seeks an experienced Compliance and Legal affairs professional to manage risk assessment for contracts, oversee asset recovery processes, and ensure adherence to Indonesian finance regulations. The role requires drafting compliance documents, coordinating cross-functionally, and supporting AML initiatives to mitigate regulatory penalties.

The position emphasizes working with finance, risk, and post-loan units to maintain strict compliance, with flexibility for overtime during