Compliance Officer  

• ​​​​​​Assist in implementing any new regulations that apply by formulating company internal policies based on the new regulations
• Manage compliance risk or identify potential non-compliance and/or compliance risks
• Prepare documents related to applications for approval for activity and/or product development accompanied by cooperation with other parties to Bank Indonesia
• Prepare mandatory reports, both for external and internal parties
• Prepare Compliance monthly reports
• Prepare company compliance working papers based on regulations to find out the company's gap analysis
• Compile a summary (pros and cons) of new regulations and/or policies released from regulators (BI, PPATK, OJK)
• Checking for suspicious transactions/activities, as well as high-risk processes/events such as ethical violations/deviations
• Coordinate with regulators (BI, OJK, Associations)
• Drafting and maintaining Standard Operating Procedure/ Policy document for related divisions in purpose of good corporate governance
• Researching and making gap analysis between regulation and business practice
• Assisting the management of compliance monitoring, audits and risk assessments
• Conducting compliance socialization program and training for internal stakeholders
• Preparing relevant requirements for the licensing of product related to the government bodies and relevant authorities

• High proficiency in English
• Keen interest in the financial technology industry
• Strong analytical mindset
• Ability to adapt within a fast-paced environment
• Strong attention to detail, report writing, and documentation
• Self-starter, strong sense of responsibility, and high level of integrity
• Solid interpersonal, communication, and negotiation skills
• Friendly, transparent, articulate, and driven to succeed
• Familiarity with Bank Indonesia regulations will be highly advantageous
• Minimum of 1 year of experience working in compliance and/or legal
• Minimum bachelor’s degree in law, economics (accounting/finance/management), or any other related field

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