Job Description
In this role, you are the main person in charge of all regulatory and internal policy compliance activities in the company. You will play a critical role in supporting new business development, new products, and ensuring business continuity by ensuring compliance to applicable laws and regulations. You will be managing a small team of compliance staff, handling a couple of business units in Cermati Fintech Group.
To succeed in this role, you will need both strong analytical minds and knowledge of the regulations in the fintech/financial industry, and show communication and influencing skills towards the regulators.
- Drive key 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 policies, provisions, systems and procedures with the provisions of regulation and the prevailing laws and regulations.
- Liaise with different stakeholders to drive the necessary changes to comply with the law and regulations
- Actively develop professional network and influence within the applicable associations and regulators (AFPI, APPARINDO, AFTECH, etc)
- Ensure all routine and adhoc reports to regulators are submitted accurately and in a timely manner
- Perform or direct the internal investigation of risk compliance issues
Qualifications
- Minimum bachelor’s degree in Law, Finance, or Information System
- 5+ years experience in a compliance/risk management/IT audit/Anti Money Laundering (AML) function at a fintech or financial institution
- Comfortable in routinely interfacing with financial regulators and government organizations (OJK, KPU, Bank Indonesia, among others)
- Solid knowledge in the regulations of at least 2 financial products (peer-to-peer lending, multifinance, e-wallet, or else)
- Having policy-making project experience will be advantageous
- Meticulous and have sharp analytical skills
- Strong presentation and influencing skill
What We Do
We are a technology startup that engages in the Indonesian financial technology area. We are based in Jakarta and we're founded by ex-silicon valley engineers. Our vision is to use technology to make financial information more available and more useful to everyone. Our mission is to enable people to take control of their financial situation and save a lot of money by doing so. Our products allow people to easily make the best financial decision for their situation. Come join our adventure in transforming Indonesian financial landscape through technology.
