Compliance Associate

Posted 13 Days Ago
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DKI Jakarta
In-Office
Junior
Fintech • Payments • Financial Services
The Role
Support Compliance Lead on licensing and regulatory projects, monitor and interpret regulations, update policies/systems, liaise with stakeholders, and ensure timely accurate regulator reporting.
Summary Generated by Built In
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

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The Company
Jakarta
468 Employees
Year Founded: 2015

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.

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