- Location
- Jakarta, ID
- Type
- Full-time
- Department
- Legal
- Seniority
- Manager
- Education
- Bachelor
- Source
- Breezy HR
Description
About the job :
- Have experience and knowledge in fulfilling the requirements for POJK/SEOJK P2P, reporting to the OJK, and understand the stipulations regarding APU-PPT and KYC.
- Monitoring and managing OJK system reports.
- Responsible for compliance regulatory reporting required in Indonesia.
- Keep updated with regulatory inquiries and updates from regulators, assisting with regulatory inquiries and/or examinations. This may include coordination with regulators and other parties.
- Carry out impact analysis and advice on regulatory change.
- Providing compliance support, advice and guidance.
- Provided review, opinion/advice for compliance issues/regulation.
- Collaborate with other functions when needed.
- Develop and implement an effective compliance program.
- Set out appropriate compliance policies and procedures in order to follow the prevailing laws and regulations.
- Assisting in the development and administration of Compliance training for the supported function/business/product, where necessary.
- Ad-hoc tasks assigned.
About You :
- Bachelor's Degree in Law or equivalent.
- Proven experience as a Compliance Manager, preferably in a P2P lending company.
- Demonstrate knowledge and extensive experience in interacting with regulators particularly with OJK is preferable.
- Knowledge of legal requirements and controls (e.g. Anti-Money Laundering).
- Familiarity with industry practices and professional standards.
- Good written and spoken English.
- Must be a self-starter, flexible, innovative and adaptive.
- Excellent communication skill with strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization.
- Detail oriented, responsible and proactive.
#LI-AS1
Skills
KYCCompliance