Vacancies
Senior Compliance Officer
Date Posted :
Sep 11, 2026
About MIFX
PT Monex Investindo Futures (MIFX) has been trusted by thousands of Indonesian traders for over 25 years. As a trading platform regulated by BAPPEBTI and OJK, we are committed to a secure and transparent trading ecosystem.
At MIFX, we combine agility of a digitally driven team and innovation while maintaining the stability of a strong, established corporation. This balance empowers our team to grow, adapt, and shape the future of trading in Indonesia.
Responsibilities
Below is an overview of the main responsibilities you’ll take on in this role.
Implement MIFX compliance strategy.
Responsible for preparing reports/gap analysis, detailing these laws and how the company should adjust the business as required by such laws.
Ensure compliance with regulations and procedures as required by the regulator (as relevant), by keeping up to date with all changes in the regulatory framework.
Effectively identifying, monitoring, and managing compliance risks through creating, developing, and implementing compliance risk framework.
Manage, review and evaluate company’s SOP/policies to identify hidden risks or common issues and provide recommendations, including ensuring corrective actions are carried out and executed properly.
Developing and maintaining the AML Program.
Developing Data Protection Program.
Stay up to date with compliance requirements for financial institutions applicable domestically and internationally.
Handling internal audit and audit of authority.
Actively collaborate with other divisions or departments to create a culture of compliance.
Actively collaborate and build relationships with government institutions and authority i.e. Badan Pengawas Perdagangan Berjangka Komoditi (Bappebti), Otoritas Jasa Keuangan (OJK), Bank Indonesia, Futures Exchanges, Clearing Institutions, and Association.
Train and educate MIFX team members on any compliance guidelines.
Conduct regular assessments to determine whether policies are compliant with applicable regulations.
Reporting to the Head of Legal & Compliance related pending issues, issues for discussion and issues resolved.
Qualifications
The following are the key qualifications and attributes we believe are essential for success in this position.
Education:
Bachelor's Degree in Law / Master's Degree is a must from a reputable university
Experience:
Working experience in the Compliance field with min. 4 years experiences
Working in the financial industry is a plus.
Proven experience in dealing with business licensing processes and reporting to regulatory/ authority
Proven experience in compliance analytical, gap assessment, procedures and policies development, and compliance training.
Additional Knowledge:
Strong knowledge of financial industry processes and regulations.
Strong analytical skill with an end mind of regulatory and risk perspectives.
Have a deep understanding of corporate compliance and good corporate governance practices, and must possess relevant experience in establishing and implementing compliance programs.
Preferable to have deep knowledge or experience in implementing the following compliance programs, especially in the financial industry.
Experience and knowledge of AML CFT regulations/laws.
Being a certified compliance professional is a plus.
Technical Skills:
Microsoft Office
Regulatory law
Advance in identifying compliance issues and developing practical solutions
Advance in handling customer issues and developing win-win solutions
Strong analytical skill
Accurate documentation skill
Good knowledge related procedure and policy formulation.
Good knowledge related to AML CFT.
Information
Division :
Legal & Compliance
Job Type :
Full-time
Placement :
Jakarta