Compliance Specialist
Home Credit Indonesia
- Full-Time
- On-site • Jakarta Selatan
- Negotiable
No Sign Up Required!
Job Description
You will assist the Head of Compliance in managing all spectrum compliance matters to support all functions and ensure their business process and activity comply with prevailing laws and regulations. The scope will cover:
- Regulatory Compliance – be involved in day-to-day compliance matters to ensure that the company's processes, operations, and procedures comply with all applicable laws and regulations for financing companies. To monitor and communicate the changes of laws and regulations to all stakeholders. To prepare gap analysis of laws and regulations and provide it to the management.
- KYC & Financial Crimes Compliance – act as Subject Matter Expert to all stakeholders and drive an effective implementation of Anti-Money Laundering, Counter Financing of Terrorism, and Proliferation of Weapons of Mass Destruction programs.
- Internal and External Reporting – proactively coordinate with relevant stakeholders to prepare and submit regular and incidental reports to senior management and regulatory authorities.
- Policies & Procedures – prepare Internal Policies together with business lines for all employees to comply with internal and external regulations.
- Compliance Risk Assessment – to execute regulatory risk assessment effectively and efficiently.
Requirements
- Bachelor's Degree in Law or related sectors with at least 3 years of working experience in Financing, Banking, and/or Corporate Law Firm.
- Strong knowledge of Indonesian financial laws and regulations.
- Demonstrate good communication skills with proficiency in English.
- Independent, organized, and detail-oriented.
- Good analytical thinking, a problem solver, negotiation, build relations & collaboration.
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Home Credit is a tech-based financial services company. Our vision is to transform the way the world shops, helping our customers realize their dreams and ambitions by being their innovative shopping partner that combines seamless financing and great everyday deals for everyone. We empower our customers and give them the confidence to achieve their goals.
Home Credit Indonesia was established in 2013. We are headquartered in Jakarta and growing our business to expand into all cities and territories in Indonesia. Brilliant ideas come from every one of us. We are committed to providing a place that supports openness and collaboration for every working individual at Home Credit Indonesia.
We are confident that you will work with the people who love what they are doing, and you will too!
