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Compliance Associate at Cermati.com

Special capital Region of Jakarta, Java, Indonesia -

Full Time

Start Date

Immediate

Expiry Date

20 May, 26

Salary

0.0

Posted On

19 Feb, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance, Risk Management, Audit, Regulatory Compliance, Legal Counsel, Financial Regulations, Analytical Skills, Presentation Skills, Influencing Skills

Industry

Financial Services

Description

Job Description Support the Compliance Lead in projects related to new licensing with Bank Indonesia, OJK, Bappebti, or other applicable regulators Stay up-to-date with new and updates to current regulations, assess and interpret the impact on our business Review and/or recommend updating and improving the company systems and procedures Liaise with different stakeholders to drive the necessary changes to comply with the law and regulations Ensure all routine and adhoc reports to regulators are submitted accurately and in a timely manner Review and/or recommend updating and improving the Company policies, provisions, systems and procedures with the provisions of regulation and the prevailing laws and regulations. Qualifications Minimum bachelor’s degree in Law, Finance, or or Information System 2+ years experience in a compliance/risk management/audit function at a fintech or financial institution, or have been a legal counsel at a law firm Has experience interfacing with financial regulators (OJK, BI, Bappebti) Knowledge in the regulations of at least 1 financial product (peer-to-peer lending, multifinance, e-wallet, or else) Meticulous and have sharp analytical skills Strong presentation and influencing skill

Responsibilities

This role involves supporting the Compliance Lead with projects related to new licensing applications with various Indonesian regulators and ensuring timely, accurate submission of all required reports to these authorities. The associate will also be responsible for reviewing and recommending improvements to company systems, policies, and procedures to maintain compliance with current laws and regulations.