Compliance Officer

• Perform AML/CTF, KYC/KYM, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) checks.
• Conduct compliance risk assessments for commercial initiatives, business projects, agreements (PKS), Merchant Request Forms (MRF), and Document Request Forms (DRF).
• Maintain official correspondence and communication with regulators (Bank Indonesia, OJK, and relevant government bodies) as a registered PIC. Proactively monitor, analyze, and advise on regulatory updates and their impact on the company.
• Analyze data protection risks, monitor data processing activities (RPOA & DPIA), ensure policy alignment with data security standards, and serve as Liaison Officer to regulators regarding Personal Data Protection Law implementation.
• Support the team in acquiring activity approvals/licenses from government bodies and assist in processing regulatory audits, risk assessments, and ISO certifications.
• Deliver compliance socialization, training sessions, and awareness programs to foster a continuous culture of regulatory compliance and data protection among employees.
• Keep compliance data updated, prepare data security and regulatory reports, and ensure proper record maintenance.

Kualifikasi

• Minimum 3 to 4 years of relevant work experience in regulatory compliance, legal compliance, or data protection.
• Bachelor's degree in any field (a degree in Law is a strong advantage).
• Sound understanding of financial sector regulations (BI, OJK) and Indonesia's Personal Data Protection (PDP) Law.
• Proficient in Microsoft Office suite with strong data management and analytical capabilities.
• High level of attention to detail and accuracy.
• Ability to work effectively under tight deadlines and manage conflicting priorities while maintaining confidentiality.
• High sense of ownership, responsibility, and strong ethical standards.
• Good team player with a positive attitude, eagerness to learn, and strong communication/presentation skills.