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Batas Pendaftaran: 02 August 2024, 07:00
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Cermati.com

Compliance (Senior Associate/Manager)

Jakarta
Insurance, Banking, Multifinance, Telco, Fintech
Full-Time
Hybrid
Diunggah 2 years ago

Deskripsi

Deskripsi Pekerjaan:

  • Support the Head of Compliance in projects related to new licensing with Bank Indonesia, OJK, Bappebti, or other applicable regulators
  • Stay up-to-date with new and updates to current regulations, assess and interpret the impact on our business
  • Liaise with different stakeholders to drive the necessary changes to comply with the law and regulations
  • Ensure all routine and adhoc reports to regulators are submitted accurately and in a timely manner
  • Perform the internal investigation of compliance issues

Kualifikasi:

  • Minimum bachelor’s degree in Law, Finance, or Banking Administration
  • 2+ years experience in a compliance/risk management/audit function at a fintech or financial institution, or have been a legal counsel at a law firm
  • Has experience interfacing with financial regulators (OJK, BI, Bappebti)
  • Knowledge in the regulations of at least 1 financial product (e-wallet, multifinance, commodity futures, securities trading, or else)
  • Meticulous and have sharp analytical skills
  • Strong presentation and influencing skill

Informasi Perusahaan

Nama Perusahaan
Cermati.com
Lokasi
Jakarta Pusat
Industri
Insurance, Banking, Multifinance, Telco, Fintech
LinkedIn
Jumlah Karyawan
1-10 orang