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Compliance Associate

Cermati.com · Jakarta, ID, Indonesia

Corporate LawJunior LevelExternal listingfull-time2 days ago

About The Role

  • Support the Compliance Lead 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.
  • Minimum bachelor’s degree in Law, Finance, or 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

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