Chief Legal, Compliance & AML Officer

PT KDB Tifa Finance Tbk; Jakarta Utara; On-site; IDR 300.000.000 - 400.000.000; Full time

Job summary

A financing company in Jakarta Utara is seeking a head of Legal, Compliance, and Anti-Money Laundering. The role involves ensuring adherence to financial services regulations and managing legal documentation. Candidates must have a Bachelor’s in Law and relevant experience in compliance within the financial industry. Strong leadership and communication skills are essential. This position supports a culture of integrity and compliance.

Qualifications

• Minimum of 8 years of experience in Legal, Compliance, AML, or regulatory affairs.
• In-depth knowledge of local financial regulation authorities.
• Proven experience in conducting internal audits and risk assessments.

Responsibilities

• Draft and review all legal documents and agreements.
• Develop and manage Compliance, AML, and Good Corporate Governance frameworks.
• Advise senior management on compliance implications.

Skills

Knowledge of financial regulations

Compliance and AML expertise

Excellent communication skills

Leadership abilities

Education

Bachelor’s degree in Law

Advocate / PERADI License

Job description

A financing company in Jakarta Utara is seeking a head of Legal, Compliance, and Anti-Money Laundering. The role involves ensuring adherence to financial services regulations and managing legal documentation. Candidates must have a Bachelor’s in Law and relevant experience in compliance within the financial industry. Strong leadership and communication skills are essential. This position supports a culture of integrity and compliance.