Compliance Associate

Location: Jakarta

Job Description

- 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.

Qualifications

- 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

Responsibilities

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.

Requirements

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