As the main person in charge for all compliance activities and initiatives in Cermati Fintech Group, 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. As the organization continues to grow, you will also be in charge of developing a solid and effective compliance team.
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
- Liaise with different stakeholders to drive the necessary changes to comply with the law and regulations
- Develop and implement compliance monitoring program, including setting up systems to ensure compliance to Anti-Bribery & Corruption and AML-CFT (APU-PPT) regulations
- Actively develop professional network and influence within the applicable associations and regulators (AFPI, APPI, Apparindo, etc)
- Responsible to identify, prevent, and correct non-compliance with applicable laws and regulations within the company
- Ensure all routine and adhoc reports to regulators are submitted accurately and in a timely manner
- Perform or direct the internal investigation of compliance issues
- Minimum bachelor’s degree in Law, Finance, or Banking Administration
- 5+ 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
- Extensive interfacing with financial regulators (OJK, BI, Bappebti) both in regular reporting and new product licensing
- Solid knowledge in the regulations of at least 2 financial products (e-wallet, multifinance, commodity futures, securities trading, or else)
- 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.
