Compliance Manager
OttoDigital Group
- Jakarta Selatan, IndonesiaJalan Prof DR Soepomo, Tebet Barat Kel., Tebet, Jakarta Selatan, DKI Jakarta, IndonesiaJakarta SelatanDKI JakartaIndonesiaIndonesia
- Full timeFULL_TIME
Job closed.
Job Description
Responsibilities:
Understand, create, develop and socialize all relevant internal and external regulations. Monitor and report related to internal and external compliance. Maintain and manage documents as well as serving as PIC PDP Officer and other jobs determined later.
Minimum Qualifications
Requirements:
- Bachelor degree in Law, Finance, Business Administration or a related field.
- Proven experience as a Compliance Officer or Compliance Manager, in financial industry will be advantages.
- Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML). Familiar with OJK & BI regulations is a must.
- Professional certification (e.g. CISSP, CPEC, and CCEP) will be an advantages.
- Good analytical thinking, reporting and presentation skills.
- Excellent communication skills.
Jobs Summary
- Job Level
- Mid-Senior Level / Manager
- Job Category
- Legal
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Once in a while
- Office Address
- Jalan Prof DR Soepomo, Tebet Barat Kel., Tebet
About OttoDigital Group
OttoDigital is part of Salim Group Digital Ecosystem (Financial Technology) - aims to empower “the underserved” and “the unbanked” population through integrated implementation of the Group digital payment ecosystem. We are digital platform and solution to businesses and enterprises, enabling various digital transactions on their services to better serve consumers.