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Cermati.com

Compliance Associate

Jakarta, Jakarta, ID · On-site · Full-time · People Operations

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About the role

ComplianceRisk Management
- 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