Introduction
The Staf Kepatuhan dan Pengawasan Internal is a pivotal role within a dynamic financial institution, tasked with ensuring that the organization consistently meets regulatory standards set by the Otoritas Jasa Keuangan (OJK) and other relevant legislation. The successful candidate will act as a bridge between the company’s operational units and the regulator, translating complex compliance requirements into actionable policies and monitoring their implementation across the business. This position demands a blend of analytical rigor, strong communication skills, and a proactive attitude toward risk management, all while thriving in a fast‑paced environment that values integrity and teamwork.
Responsibilities
- Prepare, submit, and track all mandatory OJK reports, ensuring accuracy and timeliness.
- Interpret and disseminate updates to OJK regulations and related legal provisions to relevant departments.
- Develop, implement, and continuously improve internal compliance policies and procedures.
- Coordinate with business units to conduct periodic compliance risk assessments and internal audits.
- Provide guidance and training to staff on regulatory requirements and best practices.
- Maintain a robust documentation system for all compliance activities and evidence.
- Monitor the effectiveness of compliance controls and recommend corrective actions when gaps are identified.
- Serve as the primary point of contact for OJK inspectors and facilitate on‑site examinations.
- Collaborate with IT and data teams to ensure reliable data extraction for reporting purposes.
- Support senior management in strategic decision‑making by delivering insightful compliance dashboards.
Requirements
- Male or female candidates, maximum age of 28 years.
- Minimum education: D3/D4, preferably in Accounting, Finance, or Information Technology.
- At least 1 year of experience in OJK reporting or a broader compliance function.
- Prior exposure to the banking sector is highly advantageous.
- Strong verbal and written communication skills, with the ability to negotiate and coordinate across departments.
- Proven ability to work both independently and as part of a multidisciplinary team while maintaining high integrity.
- Detail‑oriented, responsive, and organized with a diligent work ethic.
- Proficiency in Microsoft Office, especially Excel, and familiarity with OJK reporting applications.
- Capability to draft, present, and monitor regulatory reports and compliance documentation.
- Experience in interpreting, applying, and evaluating evolving OJK regulations and other relevant laws.
- Demonstrated skill in formulating compliance policies that align with operational processes.
Benefits
- Competitive salary with performance‑based bonuses.
- Comprehensive health insurance covering medical, dental, and vision.
- Professional development allowance for certifications and training.
- Generous annual leave and paid sick days.
- Company‑sponsored transportation or parking allowance.
- Opportunities for career progression within a growing financial institution.
About Company
Our client is a reputable bank operating across Indonesia, recognized for its commitment to financial inclusion, digital innovation, and robust risk management. With a strong corporate culture that emphasizes ethical conduct, transparency, and continuous improvement, the organization offers a collaborative environment where employees are empowered to make meaningful contributions. By joining the compliance team, you will become part of a forward‑thinking institution that values each individual’s expertise and fosters a supportive atmosphere for professional growth. The company’s strategic focus on regulatory excellence positions it as a leader in the industry, providing a stable and rewarding career path for dedicated compliance professionals.
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