Compliance (Assistant Manager - Manager Level)
Cermati · Jakarta, Jakarta, id
Sekilas tentang pekerjaan ini
Cermati mencari Compliance Assistant Manager hingga Manager untuk memimpin operasional kepatuhan bisnis broker asuransi dan agregator keuangan di Jakarta. Posisi ini ditujukan bagi kandidat dengan pengalaman kepatuhan regulasi, terutama di bidang asuransi, jasa keuangan, atau fintech.
Tugas utama
- Memastikan kepatuhan terhadap regulasi industri P2P atau multifinance.
- Menyiapkan dan menyampaikan laporan berkala kepada regulator.
- Memantau perubahan regulasi dan menilai dampaknya terhadap operasional bisnis.
- Mengembangkan kebijakan, SOP, dan daftar periksa kepatuhan internal.
- Melakukan tinjauan kepatuhan, penilaian risiko, serta mengusulkan tindakan perbaikan.
Kualifikasi utama
- Minimal S1 Hukum, Bisnis, Teknik Industri, Keuangan, atau bidang terkait.
- Pengalaman minimal 5–6 tahun di bidang kepatuhan regulasi.
- Pengalaman di asuransi, jasa keuangan, atau fintech menjadi nilai tambah.
- Berpengalaman dalam AML-CFT dan memahami regulasi broker asuransi Indonesia.
- Keterampilan analitis, organisasi, komunikasi, serta mampu bekerja mandiri atau memimpin tim kecil.
Ringkasan ini dibuat dengan AI dari deskripsi di bawah. Yang berlaku adalah deskripsi lengkapnya di situs Cermati.
Deskripsi pekerjaan
We are looking for a proactive and detail-oriented Compliance Assistant Manager to lead compliance operations for our Insurance Brokerage and Financial Aggregator business . This role is responsible for ensuring full adherence to relevant insurance and financial services regulations, maintaining strong communication with the regulator, and driving internal compliance initiatives.
The ideal candidate is hands-on, analytical, and capable of managing regulatory reporting, internal controls, and compliance culture building—either independently or with a small team. Regulatory Compliance, Reporting, and Advisory Ensure full compliance with laws and regulations applicable to the P2P or Multifinance industry (OJK, AFTECH or other relevant bodies).
Prepare and submit all periodic reports and filings to regulators accurately and on time. Monitor changes in regulations and assess their impact on business operations. Maintain proper documentation and records for regulatory inspections or audits. Advise the business team in the compliance assessment of product enhancements and new initiatives Compliance Program Development Develop and maintain internal policies, SOPs, and checklists to support compliance with regulatory requirements.
Conduct regular internal compliance reviews and risk assessments to identify potential gaps or non-compliance areas. Propose and implement corrective actions or process improvements as needed. Stakeholder Coordination & Awareness Collaborate with the business and operational teams to ensure compliance requirements are embedded into daily processes. Serve as the point of contact for compliance inquiries related to the insurance brokerage and financial aggregator business.
Bachelor’s degree in Law, Business, Industrial Engineering, Finance, or related fields. Minimum 5–6 years of experience in regulatory compliance, with preference for experience in insurance, financial services, or fintech. Possess relevant experiences in AML-CFT, with strong attention to detail and a commitment to delivering high quality outcomes.
Familiar with the regulatory landscape governing insurance brokers in Indonesia (e.g., POJK, OJK reporting requirements). Strong analytical, organizational, and communication skills. Comfortable working independently or leading a small team in a dynamic and regulated environment. Working knowledge of risk-based compliance approaches or having Certified such Certified Compliance Professional and/or CAMS is a plus.