Compliance Manager
Kredivo Group · Jakarta, ID
Sekilas tentang pekerjaan ini
Kredivo Group mencari Compliance Manager berpengalaman untuk mengelola kepatuhan regulasi dan pelaporan di Indonesia. Posisi ini berlokasi di Jakarta; pengalaman di perusahaan P2P lending menjadi nilai tambah.
Tugas utama
- Memantau dan mengelola laporan pada sistem OJK.
- Menangani pelaporan regulasi yang diwajibkan di Indonesia.
- Membantu menangani pertanyaan dan pemeriksaan regulator serta koordinasi terkait.
- Menganalisis dampak perubahan regulasi dan memberikan saran kepatuhan.
- Mengembangkan program, kebijakan, prosedur, dan pelatihan kepatuhan.
Kualifikasi utama
- Sarjana Hukum atau bidang setara.
- Pengalaman sebagai Compliance Manager; pengalaman di perusahaan P2P lending diutamakan.
- Pengalaman memenuhi POJK/SEOJK P2P, pelaporan OJK, APU-PPT, dan KYC.
- Memahami persyaratan dan kontrol hukum, termasuk Anti-Money Laundering.
- Kemampuan bahasa Inggris tertulis dan lisan yang baik; pengalaman berinteraksi dengan OJK diutamakan.
Ringkasan ini dibuat dengan AI dari deskripsi di bawah. Yang berlaku adalah deskripsi lengkapnya di situs Kredivo Group.
Deskripsi pekerjaan
About the job
- Have experience and knowledge in fulfilling the requirements for POJK/SEOJK P2P, reporting to the OJK, and understand the stipulations regarding APU-PPT and KYC.
- Monitoring and managing OJK system reports.
- Responsible for compliance regulatory reporting required in Indonesia.
- Keep updated with regulatory inquiries and updates from regulators, assisting with regulatory inquiries and/or examinations. This may include coordination with regulators and other parties.
- Carry out impact analysis and advice on regulatory change.
- Providing compliance support, advice and guidance.
- Provided review, opinion/advice for compliance issues/regulation.
- Collaborate with other functions when needed.
- Develop and implement an effective compliance program.
- Set out appropriate compliance policies and procedures in order to follow the prevailing laws and regulations.
- Assisting in the development and administration of Compliance training for the supported function/business/product, where necessary.
- Ad-hoc tasks assigned.
About You
- Bachelor's Degree in Law or equivalent.
- Proven experience as a Compliance Manager, preferably in a P2P lending company.
- Demonstrate knowledge and extensive experience in interacting with regulators particularly with OJK is preferable.
- Knowledge of legal requirements and controls (e.g. Anti-Money Laundering).
- Familiarity with industry practices and professional standards.
- Good written and spoken English.
- Must be a self-starter, flexible, innovative and adaptive.
- Excellent communication skill with strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization.
- Detail oriented, responsible and proactive.
- #LI-AS1
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