Compliance Associate
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Job Location:
Monthly Salary:
Posted on:
19 hours ago
Vacancies:
1 Vacancy
Job Summary
- Support the Head of Compliance 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 bachelors 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
Remote Work :
No
Employment Type :
Full-time
Key Skills
- Abinitio
- Apprentice
- Dermatology
- Cost Estimation
- Data Networking
- Liaison
About Company
Cermati is a financial technology (fintech) startup based in Indonesia. Cermati simplifies the process of finding and applying for financial product by bringing everything online so people can shop around for financial products online and can apply online without having to physically ... View more
