Compliance & AML Senior Staff

PT KDB Tifa Finance Tbk; Jakarta Selatan; On-site; IDR 120,000,000 - 240,000,000; Full time

Job summary

PT KDB Tifa Finance Tbk is seeking an experienced Compliance & AML Senior Staff in Jakarta to ensure regulatory compliance and govern the company’s governance framework. The role supports the Board and assists in developing and implementing Compliance, GCG, and AML programs aligned with local and headquarter standards.

The incumbent will monitor regulatory changes, prepare required reports to regulators and HQ, and drive a culture of compliance and AML awareness across the organization,

Qualifications

• Bachelor degree in Law; 2+ years in Compliance & AML in financial services.

Responsibilities

• Develop and manage Compliance, GCG, and AML programs and frameworks.
• Monitor regulations applicable to financing companies and advise on gaps.
• Prepare periodic and ad-hoc reports for Head Quarter Korea and local regulators.
• Promote and raise awareness of Compliance and AML across the organization.
• Lead implementation of Good Corporate Governance (GCG).
• Conduct background checks on prospective employees, customers, and vendors.

Skills

Excellent communication

Analytical skills

Cross-functional collaboration

English & Bahasa Indonesia

Education

Bachelor Degree in Law

Job description

We are currently seeking an experienced Compliance & AML Senior Staff to ensure the Company’s compliance with laws, regulations, and corporate governance standards, including capital market requirements, within a financing company. This position supports the Board of Directors and Board of Commissioners in corporate secretarial duties and assists in developing and implementing Compliance, Good Corporate Governance (GCG), and Anti–Money Laundering (AML) programs in alignment with regulatory standards and Head Quarter requirements.

Assist with the development and management of GCG, APU PPT Compliance

Monitor, analyze, and provide recommendations from regulations and laws that apply to Financing Companies

Comply with mandatory reporting requirements of Local Regulators and Head Quarter in Korea

Monitor compliance with the Code of Conduct

Prepare periodically & incidentally reports for submission to Head Quarter Korea & Local Regulator.

Taking steps to support the creation of a compliance & AML culture throughout the organization

Carry out the entire process of implementing GCG (Good Corporate Governance)

Assist in developing policies and procedures related to Compliance, GCG, and APU PPT

Update new regulations and perpare the gap analysis

Carry out a series of APU PPT implementation activities in all company operational activities

Conduct socialization of new regulations from regulators

Promote compliance & AML awareness throughout the Company through emails and briefing

Conduct background checks on prospective employees, prospectibe customers and/or customers, and prospective vendors in accordance with applicable laws and regulations

Undertake other related duties as assigned

Requirements:

Bachelor Degree in Law

Experience a minimum 2 (two) years of working as Compliance and AML in financial service

Preferable with TOEFL, IELTS or TOEIC Certificate.

Excellent communication skills, both verbal and written in English and Bahasa Indonesia and ability to build cross discipline relationships

Strong analytical skills, problem-solving & decision-making capabilities

Disclaimer – Use of Personal Data

By submitting a job application to the Company, including but not limited to the curriculum vitae (CV) and other supporting documents, the applicant hereby gives consent to the Company to use, process, store, and dispose of the applicant's personal data in accordance with the applicable laws and regulations in Indonesia, including but not limited to Law No. 27 of 2022 on Personal Data Protection.

Any personal data submitted will be used solely for recruitment and selection purposes and will be destroyed in accordance with internal policy once the process is completed.

Unlock job insights

Your application will include the following questions.

• What's your expected monthly basic salary?
• Which of the following types of qualifications do you have?
• How much notice are you required to give your current employer?
• Are you available to travel for this role when required?
• Are you willing to undergo a pre-employment background check?
• Are you willing to undergo a pre-employment medical check?
• How would you rate your English language skills?
• How many years' experience do you have as a Compliance Staff?

PT KDB Tifa Finance is a member of The Korea Development Bank (state-owned bank of South Korea The Korea Development Bank/KDB Bank is a wholly state-owned bank in South of Korea). It was founded in 1954 in accordance with The Korea Development Bank Act for the purpose of supplying and managing major industrial capital to help develop Korean industries and the national economy. KDB has been at the forefront of enhancing Korea's financial capacity by expanding its reach in global markets and creating a global brand in finance.

PT KDB Tifa Finance,Tbk is focusing on business in Finance industry in Indonesia

PT KDB Tifa Finance is a member of The Korea Development Bank (state-owned bank of South Korea The Korea Development Bank/KDB Bank is a wholly state-owned bank in South of Korea). It was founded in 1954 in accordance with The Korea Development Bank Act for the purpose of supplying and managing major industrial capital to help develop Korean industries and the national economy. KDB has been at the forefront of enhancing Korea's financial capacity by expanding its reach in global markets and creating a global brand in finance.

PT KDB Tifa Finance,Tbk is focusing on business in Finance industry in Indonesia