Compliance Specialist

Home Credit Indonesia (Jakarta, Indonesia)

DKI Jakarta, Indonesia

Home Credit is a multinational tech-based financial company. Our vision is to always support our customers by providing a transparent, fast, and easy service, anywhere and everywhere they go be it online or offline. We aim to help our customers to see and create more possibilities in life. From electronic financing, working capital financing, buy now pay later, to protection– we got it all! Home Credit Indonesia was established in 2013 with the head office in Jakarta. We are continuously growing our business to expand into all cities and territories in Indonesia. Every one of us is committed to the entrepreneurial culture. We aim to provide a place that supports openness and collaboration for every individual at Home Credit Indonesia while still caring about their personal goals and aspirations. We are the people who love what we do and we do what we love!

About this position

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.

Responsibilities

• 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.