Compliance Associate

Pluang


Tanggal: 6 jam yang lalu
Kota: Pekerjaan jarak jauh, Pekerjaan jarak jauh
Jenis kontrak: Penuh waktu
Jarak jauh

Role Overview

Pluang is seeking a dedicated professional to join our Compliance team. This role requires a proactive individual who is keen to understand regulatory obligations and have a commitment to maintaining high compliance standards within the organization. You will work closely with various functions to ensure our operations adhere to both internal and external requirements. Your contributions will be vital in upholding our ethical standards and fostering a culture of compliance across the company.


Responsibilities:

  • Regulatory Reporting: Manage and lead accurate, end-to-end reporting cycles to authorities such as OJK, BI, Bappebti, and PPATK.
  • Regulatory Gap Analysis: Identify, track, and proactively drive the remediation of compliance gaps stemming from new or updated regulations.
  • Document Review & SOP Alignment: Review and align cross-departmental documents and SOPs to ensure strict adherence to regulatory standards.
  • Audit Support & Coordination: Serve as the central liaison for regulatory audits by managing document submissions, tracking findings, and coordinating action plans.
  • Internal Socialization & Regulatory Communication: Educate internal teams on regulatory changes through targeted socialization sessions to drive true comprehension and operational readiness.
  • Handbook & Guideline Development: Translate complex regulatory requirements into clear, actionable compliance handbooks and operational guidelines for all departments.


Requirements:

  • Minimum Bachelor’s Degree
  • Minimum 3 years of experience (experience in compliance, risk, audit, project management, consultant or a similar role is beneficial)
  • Demonstrated working knowledge of Indonesian financial services regulations, including OJK, BI, Bappebti, and/or PPATK regulation frameworks
  • Strong analytical and problem-solving skills.
  • Good command in English is a must.
  • Excellent writing skills.
  • Ability to work collaboratively in a team and independently when required.
  • Demonstrated ability to consistently utilize AI tools (e.g., Claude, Gemini, ChatGPT) for professional tasks; prior experience leveraging AI in a work setting is highly preferred.


Work Environment Details:

  • Attractive compensation package - competitive salary, flexible bonus scheme.
  • We are always looking for ways to promote and inspire innovation. So, come build your dream with us.
  • Individual career path - management and technical career growth, enhanced by learning and development program, regular performance assessment, teams of multi-national IT professionals.
  • Healthy work environment - company-sponsored medical program, food, and beverage program, open communication.
  • Friendly policies to support Work-life balance, team building, and celebrations.


We are an equal-opportunity employer and value diversity at our company. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.


Pluang Company Overview

Empower millennials to achieve financial freedom through a diversified range of simple investment options. At Pluang, it is our dream to provide access to all financial products and investment options in a simple and easy way. We believe that people from any background should be able to access the market of financial products.


Supported by robust technology, Pluang empowers you to achieve future financial freedom. Our user-friendly application helps you to do financial investment with a very low budget but high return.

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