Compliance Associate - Specialist Cermati.com
Cermati.com
Office Location
FULL TIME
Experience: 0 - 0 years required
Pay: 1 - 10001 /year
Type: FULL TIME
Location: Indonesia
Skills: 15-1132.00 Software Developers, Application
About Cermati.com
Job Description
- 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.
- 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