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Batas Pendaftaran: 17 July 2024, 07:00
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PT Indonesia Fintopia Technology (Easycash)

Compliance Manager

Jakarta Selatan
Tech Company, Fintech
Full-Time
On-site
Diunggah a year ago

Deskripsi

Deskripsi Pekerjaan:

  • Lead the creation and submission of regulatory reports to OJK and/or competent authorities, ensuring accuracy and adherence to regulatory standards.
  • Supervise the schedule to meet the company's obligations to the regulator.
  • Drive pivotal projects related to prevailing regulations and other applicable regulatory bodies.
  • Provide strategic advices for compliance initiatives, and regulatory requirement.
  • Offer expert regulatory advice to various departments and divisions, facilitating a comprehensive understanding of compliance requirements. Act as a resource for teams, providing guidance on navigating complex regulatory frameworks.
  • Conduct thorough research, actively engage in consultations and offer suggestions on laws and regulations.
  • Ensure timely and effective handling of regulatory emails, with a particular focus on managing and resolving compliance-related complaints.
  • Take ownership of formulating and enhancing system procedures and specifications to meet evolving compliance standards.
  • Collaborate with other departments to ensure accurate fulfillment of regulatory requirements, extending support to enhance compliance readiness.
  • Promoting various compliance matters across the organization, fostering a culture of adherence and accountability.
  • Actively develop and nurture a professional network within applicable associations and regulatory bodies. Establish a strong influence, representing the company positively in compliance-related discussions and forums.

Kualifikasi:

  • Bachelor of law or masters, along with a min. 3 years of relevant work experience in compliance or legal roles, specifically within the financial services, fin-tech, or law firm with a focus on financial services.
  • Advanced level of spoken and written both in English and Indonesian language. Chinese is a plus.
  • Possesses outstanding analytical abilities, with the capability to identify all potential risks and proactively select optimal solutions.
  • Preferably holding AFPI Certification or other related certification.
  • Experience in establishing and implementing policies and procedures within the company.
  • Capable of independently leading projects, demonstrating self-initiative, and functioning as a team player.
  • Exhibits sound judgment and meticulous attention to detail.

Informasi Perusahaan

Nama Perusahaan
PT Indonesia Fintopia Technology (Easycash)
Lokasi
Jakarta
Industri
Tech Company, Fintech
LinkedIn
Jumlah Karyawan
1-10 orang
Situs Perusahaan
https://easycash.id