Compliance Associate

Responsibilities

Support the Head of Compliance in projects related to new licensing with Bank Indonesia, OJK, Bappebti, or other applicable regulators

Stay up-to-date with new and updates to current regulations, assess and interpret the impact on our business

Review and/or recommend updating and improving the company systems and procedures

Liaise with different stakeholders to drive the necessary changes to comply with the law and regulations

Ensure all routine and adhoc reports to regulators are submitted accurately and in a timely manner

Review and/or recommend updating and improving the Company policies, provisions, systems and procedures with the provisions of regulation and the prevailing laws and regulations.

Qualifications

Minimum bachelor’s degree in Law, Finance, or Information System

2+ years experience in a compliance/risk management/audit function at a fintech or financial institution, or have been a legal counsel at a law firm

Has experience interfacing with financial regulators (OJK, BI, Bappebti)

Knowledge in the regulations of at least 1 financial product (peer-to-peer lending, multifinance, e-wallet, or else)

Meticulous and have sharp analytical skills

Strong presentation and influencing skill

Seniority level Executive

Employment type Full-time

Job function Finance and Sales

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