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Responsibilities
- Ensure the company's operations comply with relevant Indonesian regulations and other applicable laws
- Stay updated on changes in laws, regulations, and standards affecting financial technology (fintech), lending industries, tech industries and capital market
- Draft and implement compliance policies and procedures tailored to the company's business models
- Prepare and submit accurate and timely regulatory reposts to OJK and other authorities, including the Monthly and Annual compliance reports
- Act as the liaison between the company and regulatory bodies for audits, inspections, and inquiries.
- Identify compliance risks related to product development, customer onboarding, and lending practices across B2B, B2B2E , and B2C segments
- Collaborate with the risk management team to develop a compliance risk assessment framework and implement mitigation measures
- Conduct compliance training and awareness programs for employees, focusing on AML/CFT, data protection, and ethical lending practices
- Conduct internal compliance monitoring activities and support audits related to fintech lending operations
- Ensure adherence to data privacy and cybersecurity regulations under UU PDP, especially in relation to customer data handled via the super-app platform
- Implement anti-money laundering and counter-terrorism financing (AML/CFT) measures
- Execute anti-fraud functions and manage anti-gratification practices
- Oversight of the whistleblowing system
- Centralized management of the company's standard operating procedures
- Bachelor's degree in business, law, finance, accounting, or related field. Master's degree or relevant certifications (e.g., Certified Compliance & Ethics Professional (CCEP)) are an advantage
- Minimum 3 years of experience in compliance, risk management, auditing, or related field
- Prior work experience in regulatory bodies or financial sector industry is highly preferred
- In-depth understanding of relevant laws, regulations, and industry standards pertaining to the Indonesian financial sector (Financial Services Authority (OJK) and IDX)
- Strong analytical abilities to interpret complex regulations, assess compliance risks, and develop effective strategies for mitigation
- Excellent verbal and written communication skills to effectively convey compliance requirements, provide guidance, and interact with stakeholders at all levels
- Meticulous attention to detail to ensure accurate interpretation and implementation of compliance policies and procedures
- Demonstrated commitment to ethical behaviour and adherence to high standards of integrity in all compliance activities
- Proven ability to identify compliance issues, analyze root causes, and develop practical solutions to address them effectively
- Commitment to staying updated on evolving compliance regulations, industry best practices, and professional development opportunities
- Strong leadership capabilities and ability to collaborate across departments and work with senior management.
Responsibilities
- Ensure the company's operations comply with relevant Indonesian regulations and other applicable laws
- Stay updated on changes in laws, regulations, and standards affecting financial technology (fintech), lending industries, tech industries and capital market
- Draft and implement compliance policies and procedures tailored to the company's business models
- Prepare and submit accurate and timely regulatory reposts to OJK and other authorities, including the Monthly and Annual compliance reports
- Act as the liaison between the company and regulatory bodies for audits, inspections, and inquiries.
- Identify compliance risks related to product development, customer onboarding, and lending practices across B2B, B2B2E , and B2C segments
- Collaborate with the risk management team to develop a compliance risk assessment framework and implement mitigation measures
- Conduct compliance training and awareness programs for employees, focusing on AML/CFT, data protection, and ethical lending practices
- Conduct internal compliance monitoring activities and support audits related to fintech lending operations
- Ensure adherence to data privacy and cybersecurity regulations under UU PDP, especially in relation to customer data handled via the super-app platform
- Implement anti-money laundering and counter-terrorism financing (AML/CFT) measures
- Execute anti-fraud functions and manage anti-gratification practices
- Oversight of the whistleblowing system
- Centralized management of the company's standard operating procedures
- Bachelor's degree in business, law, finance, accounting, or related field. Master's degree or relevant certifications (e.g., Certified Compliance & Ethics Professional (CCEP)) are an advantage
- Minimum 3 years of experience in compliance, risk management, auditing, or related field
- Prior work experience in regulatory bodies or financial sector industry is highly preferred
- In-depth understanding of relevant laws, regulations, and industry standards pertaining to the Indonesian financial sector (Financial Services Authority (OJK) and IDX)
- Strong analytical abilities to interpret complex regulations, assess compliance risks, and develop effective strategies for mitigation
- Excellent verbal and written communication skills to effectively convey compliance requirements, provide guidance, and interact with stakeholders at all levels
- Meticulous attention to detail to ensure accurate interpretation and implementation of compliance policies and procedures
- Demonstrated commitment to ethical behaviour and adherence to high standards of integrity in all compliance activities
- Proven ability to identify compliance issues, analyze root causes, and develop practical solutions to address them effectively
- Commitment to staying updated on evolving compliance regulations, industry best practices, and professional development opportunities
- Strong leadership capabilities and ability to collaborate across departments and work with senior management.