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1 день назад

Compliance Associate (Fintech)

Тип работы
fulltime
Грейд
middle
Английский
b2
Страна
Indonesia
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Compliance Associate (Fintech): Supporting regulatory licensing projects and ensuring compliance with financial regulations in Indonesia with an accent on regulatory analysis, policy improvement, and reporting accuracy. Focus on interpreting regulatory changes, coordinating compliance updates across stakeholders, and managing submissions to OJK, Bank Indonesia, and Bappebti.

Location: Jakarta, Indonesia

Company

hirify.global operates in the fintech and financial services sector.

What you will do

  • Support the Compliance Lead on new licensing projects with 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 and regulations.
  • Coordinate with stakeholders to implement required compliance 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.
  • Strong attention to detail, analytical skills, presentation skills, and influencing ability.

Culture & Benefits

  • Full-time employment.

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