231 open roles
Compliance Associate
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.
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
Description copied from Cermati's careers page. Read the full posting before you apply.
More jobs at Cermati
Field Investigator Officer - Purwakarta
Cermati· Purwakarta, West Java, idField Auditor Part Time - Ambon
Cermati· Teluk Ambon, Maluku, idField Auditor Part Time - Gorontalo
Cermati· Gorontalo, idField Auditor Part Time - Pontianak
Cermati· Pontianak, West Kalimantan, idField Auditor Part Time - Yogyakarta
Cermati· Yogyakarta, Jogja, id