Compliance Manager
Jakarta - Indonesia
Legal – Legal /
Full-time /
On-site
We are seeking an experienced Compliance Manager with proficiency in BI & PPATK, PJP, and additional expertise in P2P and OJK regulations. Beyond managing reporting, this role entails overseeing product compliance and offering advisory services based on compliance perspectives with this details :
Responsibilities :
- Driving key projects or compliance matters related to licensing with Bank Indonesia, OJK, or other relevant regulators.
- Preparing and submitting all daily and periodic reporting obligations and other compliance obligations as regulated by the applicable laws and regulations, including but not limited to BI & PPATK reporting obligations.
- Conducting risk assessments and compliance analysis for all products and initiatives within the group company.
- Identifying, preventing, and correcting non-compliance to all applicable laws and regulations within the group company.
- Advising the group company for all compliance-related matters.
- Ensuring all routine and ad hoc reports to the regulators are submitted accurately and in a timely manner.
- Establishing as well as reviewing the group company’s policies and procedures, including but not limited to Anti-Money Laundering SOP, KYC SOP, and platform’s terms and conditions to ensure compliance with all national laws and regulations.
- Assessing and interpreting the potential impact of new laws and regulations for the group company.
- Liaising with different stakeholders to identify the best practice that complies with the law and regulations.
- Acting as a PIC/representative of the group company to appear before the regulators. Actively developing a professional network and influence within the relevant associations and regulators (AFTECH, etc).
- Liaise with regulatory authorities; Respond to compliance inquiries and incidents, handle inquiries from regulatory agencies, address compliance incidents, and implement corrective actions as necessary;
- Managing and supervising proper activities required, e.g., audits to ensure compliance and risk management implementation within the group company.
- Ensuring compliance with Anti-Bribery & Corruption and Anti-Money Laundering and Countering Financing of Terrorism (AML-CFT) regulations.
- Overseeing and executing all compliance initiatives, also supporting risk assessment initiatives.
- Actively assisting group companies with all regulatory compliance matters and day-to-day compliance support.
- Promote a culture of ethics and compliance throughout the organization by setting a positive example, communicating the importance of compliance, and encouraging open communication about compliance-related concerns.
Skills Required :
- All Degrees and educational qualifications from all majors are welcome.
- 5+ years experience in a compliance/governance/risk management/audit function at a payment, banking, and/or fintech institution.
- Having a solid knowledge of OJK, BI, and PPATK regulations and reporting to OJK/BI/PPATK systems.
- Have extensively dealt with payment and financial regulators (OJK, BI, etc) both for regular reporting and new product licensing matters.
- Experience in establishing and implementing policies and procedures within the company.
- Meticulous and have sharp analytical skills.
- Strong interpersonal, communication, and influencing skills.
- English communication skills in written and verbal communication is a MUST.
- Personal data protection skills are a plus point.
- Positive attitude, flexible, proactive, self-motivated, and detail-oriented with a strong sense of responsibility and able to work individually.
