Indonesia Compliance Lead - AML/Regulatory Expert

Vell; Indonesia; On-site; IDR 300,000,000 - 600,000,000; Full time

Job summary

Vell seeks an experienced Compliance Officer to ensure adherence to laws and regulations across the organization. You will support compliance activities, monitor regulatory updates, and guide on compliance matters to mitigate risk and strengthen governance.

Key responsibilities include conducting audits, identifying gaps, presenting reports to the Executive Committee, and ensuring ongoing regulatory compliance. A Law/Finance/Accounting background with 5+ years in compliance is preferred.

Qualifications

• Bachelor’s degree in Law, Finance, Accounting, or similar discipline.
• 5+ years of experience in compliance, audit, or related fields.
• Familiar with AML/CTF requirements across different jurisdictions (Australia, Canada, UK).
• A recognized compliance certification is advantageous.
• Solid understanding of regulatory frameworks in financial services.
• Strong verbal and written communication in English.
• Proficiency in MS Office (Word, Excel, PowerPoint).
• Detail-oriented with strong analytical and problem-solving skills.
• Ability to work independently, manage multiple tasks, and make informed decisions with minimal supervision.
• High integrity and professionalism in compliance activities.

Responsibilities

• Assist in creating and executing the company's compliance review plan.
• Conduct compliance audits according to the approved plan.
• Identify compliance gaps and work with management on corrective actions.
• Prepare and present compliance reports to the Executive Committee and boards.
• Regularly monitor activities to ensure regulatory adherence.
• Stay informed on changes in laws and regulations and communicate updates to stakeholders.
• Provide compliance advice to departments to establish safeguards.

Skills

AML/CTF knowledge

Regulatory compliance

Audit

English communication

Education

Bachelor’s degree in Law/Finance/Accounting

Tools

MS Office

Job description

Vell seeks an experienced Compliance Officer to ensure adherence to laws and regulations across the organization. You will support compliance activities, monitor regulatory updates, and guide on compliance matters to mitigate risk and strengthen governance.

Key responsibilities include conducting audits, identifying gaps, presenting reports to the Executive Committee, and ensuring ongoing regulatory compliance. A Law/Finance/Accounting background with 5+ years in compliance is preferred.