PT Moladin Finance Indonesia (formerly PT Pro Car International Finance) is part of the Moladin Group. MOFI is a finance company that provides financial services to anyone, anywhere, and anytime. MOFI products are fully digital with innovative, flexible and effective processes. Since changing to Moladin Finance Indonesia in April 2023, MOFI has focused on meeting consumer needs, both productive needs through investment and working capital financing facilities, as well as other needs through multipurpose financing facilities. MOFI is licensed and supervised by OJK.
Moladin is searching for a Legal & Compliance Officer! You will be responsible for ensuring that Moladin's operations and transactions are in compliance with all relevant regulations and legislation. You will play a critical role in ensuring the company is operating within the legal framework while maintaining the highest standards of ethics.
Responsibilities
- Develop, maintain, and implement compliance programs, including the compliance policies and guidelines, documentation, training logs, and related policies/procedures.
- Prepare requirements for regulatory submissions.
- Monitor changes in laws, regulations, and industry best practices to ensure the company remains up-to-date and compliant.
- Maintain compliance with the obligation to submit correct, accurate and timely reports to regulators to ensure the avoidance of sanctions/fines from regulators.
- Support day to day legal matters such as research, draft and rev various agreements, POA and other legal documents.
- Organize and oversee legal and compliance files and materials to be easily accessed and retrieved without compromising the confidentiality or privacy of the information they contain.
- Assistance in budget tracker, process of purchasing and payment requests for legal & compliance functions including supporting General Counsel administrative matters.
- Bachelor’s Degree/University degree or equivalent experience.
- Minimum of 4-5 years of relevant experience in the Legal and Compliance function of financial institutions, preferably lending business.
- Solid understanding of applicable laws, regulations, and industry standards, with a focus on legal, compliance, and corporate governance.
- Well-versed in government reporting, financial institutions regulations, consumer protection, AML-CFT, KYC/KYB and fraud management is a plus.
- Have knowledge of the regulatory provisions of Otoritas Jasa Keuangan, preferably in lending business.
- Exceptional attention to detail, highly responsible, with strong integrity, commitment and discipline.
- Passionate about delivering high-quality work and exceeding expectations in a fast-paced environment.
- Strong communication skills, both oral and written, with the ability to effectively communicate advice backed up by sound judgment.
