Senior Compliance & AML Specialist

PT KDB Tifa Finance Tbk; Jakarta Selatan; On-site; IDR 120,000,000 - 240,000,000; Full time

Job summary

PT KDB Tifa Finance Tbk is seeking an experienced Compliance & AML Senior Staff in Jakarta to ensure regulatory compliance and govern the company’s governance framework. The role supports the Board and assists in developing and implementing Compliance, GCG, and AML programs aligned with local and headquarter standards.

The incumbent will monitor regulatory changes, prepare required reports to regulators and HQ, and drive a culture of compliance and AML awareness across the organization,

Qualifications

• Bachelor degree in Law; 2+ years in Compliance & AML in financial services.

Responsibilities

• Develop and manage Compliance, GCG, and AML programs and frameworks.
• Monitor regulations applicable to financing companies and advise on gaps.
• Prepare periodic and ad-hoc reports for Head Quarter Korea and local regulators.
• Promote and raise awareness of Compliance and AML across the organization.
• Lead implementation of Good Corporate Governance (GCG).
• Conduct background checks on prospective employees, customers, and vendors.

Skills

Excellent communication

Analytical skills

Cross-functional collaboration

English & Bahasa Indonesia

Education

Bachelor Degree in Law

Job description

PT KDB Tifa Finance Tbk is seeking an experienced Compliance & AML Senior Staff in Jakarta to ensure regulatory compliance and govern the company’s governance framework. The role supports the Board and assists in developing and implementing Compliance, GCG, and AML programs aligned with local and headquarter standards.

The incumbent will monitor regulatory changes, prepare required reports to regulators and HQ, and drive a culture of compliance and AML awareness across the organization,