Overview

Compliance Staff Jobs in Central Jakarta, Jakarta, Indonesia at ORIX Indonesia Finance

Title: Compliance Staff

Company: ORIX Indonesia Finance

Location: Central Jakarta, Jakarta, Indonesia

Qualifications

  • Minimum Bachelor’s Degree in Law, Management, or related field
  • At least 2 years of experience in Compliance or Legal function within Financial Institutions
  • Strong understanding of regulatory frameworks (e.g., OJK, PPATK), preferably in the Multifinance industry
  • Good communication and reporting skills in both Bahasa Indonesia and English
  • Strong analytical thinking, initiative, and time management skills

Key Responsibilities

  • Conduct gap analysis for new regulations and monitor their implementation within the company
  • Review and validate internal regulations, including SOPs, policies, and guidelines
  • Perform compliance testing to ensure adherence to applicable regulations
  • Deliver compliance training and raise awareness among employees
  • Socialize regulatory updates to relevant stakeholders
  • Provide advisory support related to regulatory requirements (OJK and internal policies)
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