Compliance Manager

Responsibilities :

• Driving key projects or compliance matters related to licensing with Bank Indonesia, OJK, or other relevant regulators.
• Preparing and submitting all daily and periodic reporting obligations and other compliance obligations as regulated by the applicable laws and regulations.
• Conducting risk assessments and compliance analyses for all products and initiatives within the group company.
• Identifying, preventing, and correcting non-compliance to all applicable laws and regulations within the group company.
• Advising the group company for all compliance related matters.
• Ensuring all routine and ad hoc reports to the regulators are submitted accurately and in a timely manner. 
• Establishing as well as reviewing the group company’s policies and procedures, terms and conditions, and assessing and interpreting the potential impact of new laws and regulations for the group company.
• Liaising with different stakeholders to identify the best practice that complies with the law and regulations.
• Acting as a PIC/representative of the group company to appear before the regulators.
• Actively developing a professional network and influence within the relevant association and regulators (AFTECH, etc).
• Managing and supervising the proper activities required, e.g., audits to ensure compliance and risk management implementation within the group company.
• Ensuring compliance with Anti-Bribery & Corruption and Anti-Money Laundering and Countering Financing of Terrorism (AML-CFT) regulations.
• Overseeing and executing all compliance initiatives, also supporting risk assessment initiatives.
• Actively assisting group companies with all regulatory compliance matters and day-to-day compliance support.

Skills Required :

• All Degrees and educational qualifications from all majors are welcomed.
• 7+ years experience in a compliance/governance/risk management/audit function at payment, banking, and/or fintech institutions.
• Having a solid knowledge of OJK, BI, and PPATK regulations and reporting to OJK/BI/PPATK systems.
• Have extensively dealt with payment and financial regulators (OJK, BI, etc) both for regular reporting and new product licensing matters.
• Experience in establishing and implementing policies and procedures within the company.
• Meticulous and sharp analytical skills.
• Strong interpersonal, communication, and influencing skills.
• English communication skills in written and verbal communication are a MUST.
• Positive attitude, flexible, proactive, self-motivated, and detail-oriented with a strong sense of responsibility and ability to work individually.