Compliance (Assistant Manager Manager Level)

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 buildingeither 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.

Qualifications :

• Bachelors degree in Law Business Industrial Engineering Finance or related fields.
• Minimum 56 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.

Remote Work :

No

Employment Type :

Full-time