Regulatory Compliance Lead - BI & AML in Finance

PT Abadi Sejahtera Finansindo (Head Office); Tangerang; Presencial; IDR 480 000 000 - 840 000 000; Tempo integral

Resumo da oferta

PT Abadi Sejahtera Finansindo (Head Office) seeks an experienced Regulatory Compliance Leader. You will develop and evaluate compliance frameworks aligned with Bank Indonesia and national payment regulations, and oversee AML/CFT programs across the payments landscape.

In this role you will manage regulatory filings, liaise with audits, review new products for compliance, map risks with Risk and Audit teams, and drive training to foster a strong compliance culture.

Qualificações

• Bachelor’s degree in Law, Accounting, Finance, Management, or related field.
• 5–7 years of experience in compliance, risk management, or audit.
• At least 3 years in a managerial role within financial services, fintech, or PJP 1.
• Strong regulatory knowledge of Bank Indonesia (BI), OJK, and national payment regulations.
• Certifications in compliance or risk management preferred (e.g., APU PPT, CCO).

Responsabilidades

• Develop and evaluate compliance frameworks to ensure BI regulations alignment.
• Oversee AML/CFT programs including CDD/EDD, sanctions screening, and PPATK reporting.
• Manage timely regulatory filings to BI and liaise for audits and examinations.
• Conduct compliance reviews for new payment products, features, and PKS partnerships.
• Map compliance risks with Risk and Audit teams and resolve audit findings.
• Design and drive regular training programs to foster a strong compliance culture.

Conhecimentos

Regulatory analysis

Risk mitigation

Leadership

Cross-functional communication

Attention to detail

Formação académica

Bachelor’s degree in Law, Accounting, Finance, Management

Descrição da oferta de emprego

PT Abadi Sejahtera Finansindo (Head Office) seeks an experienced Regulatory Compliance Leader. You will develop and evaluate compliance frameworks aligned with Bank Indonesia and national payment regulations, and oversee AML/CFT programs across the payments landscape.

In this role you will manage regulatory filings, liaise with audits, review new products for compliance, map risks with Risk and Audit teams, and drive training to foster a strong compliance culture.