Risk & Compliance Lead – AML & GCG Focus

PT MNC Guna Usaha Indonesia (Jakarta); Jakarta Utara; On-site; IDR 144,000,000 - 216,000,000; Full time

Job summary

PT MNC Guna Usaha Indonesia is seeking a proactive professional to assist senior management in identifying, measuring, and following up on risks to support Good Corporate Governance. The role involves collaborating with leadership to implement risk controls and ensure alignment with corporate objectives.

The position also covers monitoring company operations for regulatory compliance, overseeing customer accounts and transactions, and helping update policies to strengthen control environments

Qualifications

• Experience in risk management and AML/KYC controls.
• Familiarity with governance, risk, and compliance frameworks.

Responsibilities

• Assist senior management in risk mapping and follow-up actions to support GCG objectives.
• Assist monitoring of company operations to ensure compliance with applicable regulations and laws.
• Support formulation and updating of policies for operational activities to strengthen governance.

Job description

PT MNC Guna Usaha Indonesia is seeking a proactive professional to assist senior management in identifying, measuring, and following up on risks to support Good Corporate Governance. The role involves collaborating with leadership to implement risk controls and ensure alignment with corporate objectives.

The position also covers monitoring company operations for regulatory compliance, overseeing customer accounts and transactions, and helping update policies to strengthen control environments