Compliance Expert

Job Description:

1. Establishing standards and implementing procedures to ensure that the compliance programs throughout the organization are effective and efficient in identifying, preventing, detecting, and correcting non-compliance with applicable laws and regulations;

2. Monitor changes in regulatory requirements and assess their impact on the company's operations;

3. Educate and train employees on compliance policies and procedures to foster a culture of compliance throughout the organization;

4. Promote and enforce ethical behavior and compliance with the company's code of conduct;

5. Investigate and report any suspected violations of laws, regulations, or company policies;

6. Prepare and submit regular compliance reports to senior management and regulatory authorities;

7. Maintaining collaboration within the department;

Requirement Details:

1. Bachelor’s degree in law or related field from reputable university (having a master’s degree would be an advantage);

2. having minimum 5- year of experience in legal and compliance roles, with a focus on the fintech industry;

3. Possess certifications in personal data protection / risk management will be an advantage;

4. Strong knowledge of Indonesian financial regulations and other compliance standards;

5. Having the skill of spoken and written both in English and Indonesian language;

6. Ability to lead a project independently, self-initiating as well as a team player;

7.Excellent analytical skills with the capacity of identifying all risks and proactively choosing the best solutions, sound judgment, and attention to details;

8. Ability to multitask and adapt to work in a fast-paced team environment;