Compliance Manager

Kredivo Group


Tanggal: 1 jam yang lalu
Kota: Pekerjaan jarak jauh, Pekerjaan jarak jauh
Jenis kontrak: Penuh waktu
Jarak jauh
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.

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