job description
Join Aeon Credit Service as a Senior Compliance Executive in our dynamic Credit Management Group, based in the vibrant heart of Bali. This is a unique opportunity to drive regulatory compliance, internal audits, and policy governance within a leading financial services organization. You will play a pivotal role in ensuring adherence to local and international financial regulations while optimizing operational processes and internal controls.
In this strategic role, you will collaborate with cross-functional teams to mitigate risks, enhance compliance frameworks, and foster a culture of accountability. Your expertise will directly contribute to the company’s reputation for integrity and operational excellence in the competitive credit services sector.
If you are a detail-oriented professional with a passion for compliance and a track record in credit operations, we invite you to apply and help shape the future of financial governance at Aeon Credit Service.
Responsibility
- Develop, implement, and monitor compliance policies and procedures in alignment with local and international financial regulations (e.g., OJK, Bank Indonesia).
- Conduct regular internal audits and risk assessments to identify gaps in credit operations and recommend corrective actions.
- Ensure timely and accurate reporting to regulatory bodies, including submission of required documentation and disclosures.
- Collaborate with legal, risk management, and operations teams to streamline compliance processes and enhance internal controls.
- Provide training and guidance to staff on compliance requirements, best practices, and ethical standards.
- Investigate and resolve compliance breaches or irregularities, documenting findings and implementing preventive measures.
- Stay updated on changes in financial regulations and industry trends, advising management on potential impacts and adjustments.
- Support the preparation for external audits and regulatory inspections, ensuring full readiness and adherence to standards.
Qualifications
- Bachelor’s degree in Finance, Accounting, Law, Business Administration, or a related field. A master’s degree or professional certification (e.g., CFA, FRM, CPA) is a plus.
- Minimum 5 years of experience in compliance, risk management, or internal audit within the banking, financial services, or credit industry.
- In-depth knowledge of Indonesian financial regulations (OJK, Bank Indonesia) and international standards (e.g., Basel III, AML/CFT).
- Proven ability to interpret complex regulations and translate them into actionable policies and procedures.
- Strong analytical, problem-solving, and project management skills with attention to detail.
- Excellent communication and interpersonal skills to liaise with stakeholders at all levels.
- Proficiency in compliance software, audit tools, and Microsoft Office Suite (Excel, PowerPoint).
- Fluency in English and Bahasa Indonesia; additional languages are a plus.