Compliance Officer
COMPLIANCE
Job Description
• Support in projects related with OJK and 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
• Ensure all routine and adhoc reports to regulators are submitted accurately and in a timely manner
• Follow up letters or information from regulators including preparation for audits by regulators
• Perform the internal investigation of compliance issues
• Other compliance-related matters as required by regulators or applicable law
Qualifications
• Minimum bachelor’s degree in Law, Finance, or Banking Administration
• 5+ years’ experience in a compliance/risk management/audit function at financial institution, or have been a legal counsel at a law firm
• Has experience in multi finance company is a plus
• Has experience interfacing with financial regulators (OJK)
• Has experience of OJK applications related to periodic reports for ontime submission
• Has experience updating SOPs, policies in accordance with regulatory requirementsMeticulous and have sharp analytical skills
• Strong presentation and influencing skill