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Compliance Officer

Salary undisclosed

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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