Compliance (Assistant Manager / Manager)

  • Full-time

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