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Batas Pendaftaran: 02 August 2024, 07:00
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Cermati.comDiunggah 2 years ago
Compliance (Senior Associate/Manager)
Jakarta
Insurance, Banking, Multifinance, Telco, Fintech
Full-Time
Hybrid
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