Senior AML/CFT Governance & Compliance Lead

Great Eastern Sun; Indonesia; On-site; IDR 350,000,000 - 550,000,000; Full time

Job summary

Great Eastern Sun seeks an experienced AML/CFT / CPF Compliance Lead in Indonesia to develop and oversee anti-money laundering and counter-terrorism financing policies. The role requires coordinating enterprise-wide compliance initiatives, monitoring regulatory changes, and reporting to regulators and senior management.

You will support CDD/EDD and sanctions screening programs, review risk assessments, and advise business units on regulatory requirements, while managing examinations and audits

Qualifications

• Bachelor's degree in a related field is required.
• Minimum of 5 years in compliance or AML CTF CPF roles.
• Strong knowledge of AML/CFT CPF regulations in Indonesia.

Responsibilities

• Develop, review, and enhance AML/CFT CPF policies and governance.
• Monitor regulatory developments and perform gap analyses.
• Coordinate enterprise AML/CFT CPF compliance initiatives.
• Prepare reports for senior management, committees, and regulators.
• Support CDD/EDD and sanctions screening programs.
• Review AML/CFT risk assessments and mitigation plans.
• Advise business units on regulatory requirements.
• Manage regulatory examinations, audits, and reviews.
• Develop AML/CFT awareness and training programs.
• Monitor controls and drive continuous improvements.
• Liaise with regulators, auditors, and stakeholders.

Skills

Regulatory compliance

AML/CFT knowledge

Risk assessment

Stakeholder management

Analytical skills

Education

Bachelor's degree in law, finance, accounting, or business

Job description

Great Eastern Sun seeks an experienced AML/CFT / CPF Compliance Lead in Indonesia to develop and oversee anti-money laundering and counter-terrorism financing policies. The role requires coordinating enterprise-wide compliance initiatives, monitoring regulatory changes, and reporting to regulators and senior management.

You will support CDD/EDD and sanctions screening programs, review risk assessments, and advise business units on regulatory requirements, while managing examinations and audits