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Senior Compliance Associate

Salary undisclosed

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Role Overview

Pluang is seeking a dedicated professional to join our Compliance team. This role requires a proactive individual who is keen to understand regulatory obligations and have a commitment to maintaining high compliance standards within the organization. You will work closely with various functions to ensure our operations adhere to both internal and external requirements. Your contributions will be vital in upholding our ethical standards and fostering a culture of compliance across the company.

Responsibilities:

  • Responsible for monitoring and reviewing company operations and reporting to ensure compliance with laws, regulations, and internal policies.
  • Provide compliance support for regulated entities in Indonesia jurisdiction.
  • Responsible for implementing a Compliance Framework to be adapted and to create an Annual Compliance Program for the company.
  • Monitor compliance breaches and incidents and provide findings and recommendations in relation to the breach/incident.
  • Responsible for establishing and managing compliance assurance monitoring programs to ensure ongoing compliance with regulatory obligations and monitoring of set internal standards and controls.
  • Assist in the development, updating, and communication of compliance policies and procedures.
  • Support internal and external audits by providing necessary documentation and information.
  • Participate in investigations of potential compliance violations or ethical concerns.

Requirements:

  • Minimum Bachelor’s Degree
  • Minimum 3 years of experience (experience in compliance, auditing, project management, consultant or a similar role is beneficial)
  • Strong analytical and problem-solving skills.
  • Good command in English is a must.
  • Excellent writing skills.
  • Ability to work collaboratively in a team and independently when required.

Work Environment Details:

  • Attractive compensation package - competitive salary, flexible bonus scheme.
  • We are always looking for ways to promote and inspire innovation. So, come build your dream with us.
  • Individual career path - management and technical career growth, enhanced by learning and development program, regular performance assessment, teams of multi-national IT professionals.
  • Healthy work environment - company-sponsored medical program, food, and beverage program, open communication.
  • Friendly policies to support Work-life balance, team building, and celebrations.

We are an equal-opportunity employer and value diversity at our company. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

Pluang Company Overview

Empower millennials to achieve financial freedom through a diversified range of simple investment options. At Pluang, it is our dream to provide access to all financial products and investment options in a simple and easy way. We believe that people from any background should be able to access the market of financial products.

Supported by robust technology, Pluang empowers you to achieve future financial freedom. Our user-friendly application helps you to do financial investment with a very low budget but high return. Pluang is affiliated with PG Berjangka which has a trading license from Bappebti.