(Unicorn - Fintech) Head of Compliance
Posted on :
16-11-2022
Employer Active
1 Vacancy
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Job Description
Req ID : 1758290
About the Company:
Our client is a leading banking and digital finance platform in Southeast Asia that operates in 4 major countries: Indonesia, Philippines, Vietnam and Malaysia.
Our client is a leading banking and digital finance platform in Southeast Asia that operates in 4 major countries: Indonesia, Philippines, Vietnam and Malaysia.
Targeting an emerging market with an underserved but creditworthy and fast-growing consumer group, our client currently provides users with digital banking, consumer credit, digital investment and insurance brokerage services, fulfilling financial needs for a wide range of customers.
Just now, our client has raised a total of $438.1M in funding over 10 rounds.
Responsibilities:
Responsibilities:
- Ensure compliance with regulations and procedures as required by the Financial Services Authority (OJK), by keeping up to date with all changes in the regulatory framework specifically in financing industry
- Preparing and reporting all reporting obligations as required by OJK
- Assisting any fit and proper test process as required by OJK
- Effectively identifying, monitoring and managing compliance risks through creating, developing and implementing compliance risk framework, policies and procedures, and monitoring dashboard
- Acting as contact point between company and OJK
- Collaborating and communicating with necessary department to complete compliance requirement.
Requirements
- Bachelor Degree qualification from all majors, law major will be prioritize
- 4+ years experience in financial industry
- Having an extensive knowledge on the compliance with the relevant laws,
- Experienced on handling regulations from Otoritas Jasa Keuangan (OJK) that related to the financial industry
- Having APPI certification is preferred
Bachelor Degree qualification from all majors, law major will be prioritize 4+ years experience in financial industry Having an extensive knowledge on the compliance with the relevant laws, Experienced on handling regulations from Otoritas Jasa Keuangan (OJK) that related to the financial industry Having APPI certification is preferred
Employment Type
Full Time
Key Skills
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