About the job :
- Have experience and knowledge in fulfilling the requirements for POJK/SEOJK P2P, reporting to the OJK, and understand the stipulations regarding APU-PPT and KYC.
- Monitoring and managing OJK system reports.
- Responsible for compliance regulatory reporting required in Indonesia.
- Keep updated with regulatory inquiries and updates from regulators, assisting with regulatory inquiries and/or examinations. This may include coordination with regulators and other parties.
- Carry out impact analysis and advice on regulatory change.
- Providing compliance support, advice and guidance.
- Provided review, opinion/advice for compliance issues/regulation.
- Collaborate with other functions when needed.
- Develop and implement an effective compliance program.
- Set out appropriate compliance policies and procedures in order to follow the prevailing laws and regulations.
- Assisting in the development and administration of Compliance training for the supported function/business/product, where necessary.
- Ad-hoc tasks assigned.
About You :
- Bachelor's Degree in Law or equivalent.
- Proven experience as a Compliance Manager, preferably in a P2P lending company.
- Demonstrate knowledge and extensive experience in interacting with regulators particularly with OJK is preferable.
- Knowledge of legal requirements and controls (e.g. Anti-Money Laundering).
- Familiarity with industry practices and professional standards.
- Good written and spoken English.
- Must be a self-starter, flexible, innovative and adaptive.
- Excellent communication skill with strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization.
- Detail oriented, responsible and proactive.
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Skills Required
- Bachelor's degree in Law or equivalent
- Proven experience as a Compliance Manager
- Experience in a P2P lending company
- Knowledge and experience interacting with regulators, particularly OJK
- Knowledge of legal requirements and controls, including Anti-Money Laundering
- Familiarity with industry practices and professional standards
- Good written and spoken English
- Excellent communication and interpersonal skills
- Ability to collaborate with people at all organizational levels
- Self-starter, flexible, innovative, and adaptive
- Detail-oriented, responsible, and proactive
What We Do
Kredivo Group is Southeast Asia’s leading provider of digital financial services through its brands Kredivo, KrediFazz and Krom. Kredivo is the leading digital credit platform in Indonesia and Vietnam that gives customers instant credit financing for ecommerce and offline purchases, and personal loans, based on real-time decisioning. Kredivo users can buy now and pay later across the entirety of Indonesia’s retail commerce network with one of the lowest interest rates amongst digital credit providers in the country. Krom Bank Indonesia (formerly known as Bank Bisnis Internasional, IDX: BBSI) is the group’s bank entity and the operator of the Indonesian neobank Krom. Kredivo Group is backed by leading financial and strategic investors such as Mizuho Financial Group, Square Peg Capital, Jungle Ventures, Naver Corp, Mirae Asset, Telkom Indonesia and Victory Park Capital among others
