Regulatory Compliance Specialist - AML, Audits & Reports

PT Pratama Interdana Finance (YesssCredit); Cikoko; Sur place; IDR 120 000 000 - 180 000 000; Plein temps

Résumé du poste

PT Pratama Interdana Finance (YesssCredit) seeks a Compliance Officer to assist in monitoring regulatory compliance, preparing regulatory reports, and maintaining compliance documentation. You will support AML-CFT initiatives, awareness, and audit readiness across the organization.

Key responsibilities include drafting internal policies, coordinating training, and organizing governance records to ensure adherence to regulations and timely reporting to authorities.

Qualifications

• Assist in drafting, reviewing, and providing initial input on internal policies and legal documents under guidance from senior compliance team.

Responsabilités

• Assist in drafting, reviewing, and providing initial input on, internal policies, and legal documents under guidance from senior compliance team.
• Support the monitoring and implementation of regulatory compliance, including preparation and submission of reports to OJK and relevant authorities.
• Conduct basic research and provide preliminary analysis on regulatory requirements, business, and compliance risks.
• Maintain and organize legal and corporate governance documentation, including minutes, licenses, internal approvals, and compliance records.
• Assist in internal compliance awareness activities, training coordination, and documentation for audit and inspection purposes.
• Creation materials related to compliance for mandatory meeting, training, etc.

Description du poste

PT Pratama Interdana Finance (YesssCredit) seeks a Compliance Officer to assist in monitoring regulatory compliance, preparing regulatory reports, and maintaining compliance documentation. You will support AML-CFT initiatives, awareness, and audit readiness across the organization.

Key responsibilities include drafting internal policies, coordinating training, and organizing governance records to ensure adherence to regulations and timely reporting to authorities.