Checking job availability...
Original
Simplified
- Assist in implementing any new regulations that apply by formulating company internal policies based on the new regulations
- Manage compliance risk or identify potential non-compliance and/or compliance risks
- Prepare documents related to applications for approval for activity and/or product development accompanied by cooperation with other parties to Bank Indonesia
- Prepare mandatory reports, both for external and internal parties
- Prepare Compliance monthly reports
- Prepare company compliance working papers based on regulations to find out the company's gap analysis
- Compile a summary (pros and cons) of new regulations and/or policies released from regulators (BI, PPATK, OJK)
- Checking for suspicious transactions/activities, as well as high-risk processes/events such as ethical violations/deviations
- Coordinate with regulators (BI, OJK, Associations)
- Drafting and maintaining Standard Operating Procedure/ Policy document for related divisions in purpose of good corporate governance
- Researching and making gap analysis between regulation and business practice
- Assisting the management of compliance monitoring, audits and risk assessments
- Conducting compliance socialization program and training for internal stakeholders
- Preparing relevant requirements for the licensing of product related to the government bodies and relevant authorities
- High proficiency in English
- Keen interest in the financial technology industry
- Strong analytical mindset
- Ability to adapt within a fast-paced environment
- Strong attention to detail, report writing, and documentation
- Self-starter, strong sense of responsibility, and high level of integrity
- Solid interpersonal, communication, and negotiation skills
- Friendly, transparent, articulate, and driven to succeed
- Familiarity with Bank Indonesia regulations will be highly advantageous
- Minimum of 1 year of experience working in compliance and/or legal
- Minimum bachelor’s degree in law, economics (accounting/finance/management), or any other related field
- Assist in implementing any new regulations that apply by formulating company internal policies based on the new regulations
- Manage compliance risk or identify potential non-compliance and/or compliance risks
- Prepare documents related to applications for approval for activity and/or product development accompanied by cooperation with other parties to Bank Indonesia
- Prepare mandatory reports, both for external and internal parties
- Prepare Compliance monthly reports
- Prepare company compliance working papers based on regulations to find out the company's gap analysis
- Compile a summary (pros and cons) of new regulations and/or policies released from regulators (BI, PPATK, OJK)
- Checking for suspicious transactions/activities, as well as high-risk processes/events such as ethical violations/deviations
- Coordinate with regulators (BI, OJK, Associations)
- Drafting and maintaining Standard Operating Procedure/ Policy document for related divisions in purpose of good corporate governance
- Researching and making gap analysis between regulation and business practice
- Assisting the management of compliance monitoring, audits and risk assessments
- Conducting compliance socialization program and training for internal stakeholders
- Preparing relevant requirements for the licensing of product related to the government bodies and relevant authorities
- High proficiency in English
- Keen interest in the financial technology industry
- Strong analytical mindset
- Ability to adapt within a fast-paced environment
- Strong attention to detail, report writing, and documentation
- Self-starter, strong sense of responsibility, and high level of integrity
- Solid interpersonal, communication, and negotiation skills
- Friendly, transparent, articulate, and driven to succeed
- Familiarity with Bank Indonesia regulations will be highly advantageous
- Minimum of 1 year of experience working in compliance and/or legal
- Minimum bachelor’s degree in law, economics (accounting/finance/management), or any other related field