Lowongan Kerja Compliance Manager di Abadi Sejahtera Finansindo (Head Office)

Deskripsi Pekerjaan:

Info Terbaru Seputar Pekerjaan dari Perusahaan Abadi Sejahtera Finansindo (Head Office) sebagai posisi Compliance Manager. Jika Lowongan Kerja Compliance Manager di Tangerang ini sesuai dengan kriteria anda silahkan langsung mengirimkan lamaran / CV Terbaru anda melalui situs loker terkini dan terupdate Lokerindo.ID.

Setiap pekerjaan mungkin tidaklah mudah untuk dilamar, karena sebagai kandidat baru / calon pegawai harus memenuhi beberapa kualifikasi dan persyaratan sesuai dengan kriteria yang dicari dari Perusahaan tersebut. Semoga info karir dari Abadi Sejahtera Finansindo (Head Office) sebagai posisi Compliance Manager dibawah ini sesuai dengan Kualifikasi anda.

Job Overview:

This role is responsible for ensuring the company's operations and business activities are in full compliance with applicable laws, regulations, and internal policies, particularly in the areas of anti-money laundering (AML), risk management, data protection, and regulatory reporting.

 Key Responsibilities:

• Ensure the company complies with all applicable banking and financial services regulations, including those issued by Bank Indonesia (BI) and OJK.

• Develop, implement, and update compliance frameworks, policies, and procedures to align with evolving regulatory requirements.

• Lead internal compliance monitoring programs, audits, and gap assessments.

• Provide compliance advisory support to business units regarding new products, services, or changes in regulatory landscape.

• Prepare and submit timely reports to regulatory bodies (e.g., BI, OJK), including but not limited to AML/CFT reports (e.g., LTKM, LTKT).

• Conduct risk-based assessments and oversee the company's KYC, CDD, EDD, and transaction monitoring processes.

• Coordinate with legal, internal audit, and external regulators during compliance reviews and audits.

• Provide training and awareness programs on compliance-related matters to internal stakeholders.

• Monitor regulatory developments and proactively communicate implications to senior management.

• Serve as the point of contact for external regulators and maintain a good relationship with supervisory authorities.

 Requirements:

• Bachelor's degree in Law, Finance, Accounting, Business Administration, or related fields. A Master's degree or compliance certification is an advantage.

• Minimum 5 years of professional experience in compliance or risk management roles within banking or digital banking/fintech institutions.

• Strong knowledge of Indonesian banking laws and regulations, including AML/CFT frameworks, BI and OJK compliance requirements.

• Proven experience in managing regulatory inspections, audits, and regulatory reporting.

• Professional certifications such as ACAMS, AAMLP, CRMP, or LSPP are highly desirable.

• Excellent analytical, interpersonal, and communication skills.

• Strong command of Bahasa Indonesia and English, both written and spoken.

• Ability to work independently, prioritize tasks, and meet deadlines under pressure

• Support license maintenance and ensure continuous adherence to PJP-1 compliance standards, including coordination with BI and ASPI.

• Maintain internal compliance documentation such as SOPs, compliance matrices, risk registers, and BI/OJK audit trails.

Info Pekerjaan:

• Perusahaan: Abadi Sejahtera Finansindo (Head Office)
• Posisi: Compliance Manager
• Lokasi Kerja: Tangerang
• Negara: ID

Cara Mengirimkan Lamaran:

Setelah membaca dan mengetahui kriteria serta kebutuhan minimum kualifikasi yang telah dijelaskan dari info pekerjaan Compliance Manager di kantor Tangerang di atas, segera lengkapi berkas lamaran kerja seperti surat lamaran kerja, CV, FC ijazah, transkrip, dan pelengkap lainnya seperti yang telah dijelaskan di atas. Kirim melalui link Halaman Selanjutnya di bawah ini.