обновлено 17 часов назад
Compliance Associate (Fintech)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Compliance Associate (Fintech): Supporting regulatory licensing projects and maintaining compliance with financial regulations in a fintech business with an accent on regulatory analysis, policy improvement, and accurate reporting. Focus on interpreting regulatory changes, coordinating compliance updates across stakeholders, and managing requirements from OJK, Bank Indonesia, and Bappebti.
Location: Jakarta, Indonesia
Company
is a fintech company operating in regulated financial services.
What you will do
- Support the Compliance Lead with licensing projects involving Bank Indonesia, OJK, Bappebti, and other applicable regulators.
- Monitor regulatory developments and assess their impact on the business.
- Review and improve company policies, systems, provisions, and procedures to align with applicable laws.
- Coordinate with stakeholders to implement regulatory changes.
- Prepare and submit routine and ad hoc regulatory reports accurately and on time.
Requirements
- Bachelor’s degree in Law, Finance, or Information Systems.
- At least 2 years of experience in compliance, risk management, or audit at a fintech or financial institution, or experience as legal counsel at a law firm.
- Experience working with financial regulators, including OJK, Bank Indonesia, or Bappebti.
- Knowledge of regulations for at least one financial product, such as peer-to-peer lending, multifinance, or e-wallets.
- Meticulous approach, strong analytical skills, presentation skills, and ability to influence stakeholders.
Culture & Benefits
- Full-time employment.
- Work focused on regulatory compliance and improving internal systems and procedures.
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