Compliance Analyst will have overall responsibility in supporting various regulatory compliance initiatives (with particular focuses on P2P, payment s..
Compliance Analyst will have overall responsibility in supporting various regulatory compliance initiatives (with particular focuses on P2P, payment system provider (PJP) and multifinance businesses) and ensuring that all compliance requirements are met – this includes:
Supporting regulatory licenses matters, set up compliance framework & guidelines, including anti-bribery & corruption, external vendor compliance management, data privacy;
Managing regulatory engagement with relevant authorities and ensuring compliance with mandatory reporting requirements to regulators;
Ensuring the delivery of timely, accurate, and commercially practical reporting to the regulator (s) and recommendations on licensing, regulatory and counter-party risk for business;
Performing report on gap analysis on each prevailing regulation in relation to the group businesses;
Incident management (e.g. responding to regulatory investigations / inspections by authorities;
Ensuring compliance with regulatory requirements on regular basis.
Experienced compliance officer with minimum of 2 years PQE;
Ideal candidate would have a mix of (i) prior in-house experience in the bank and financial services sector (preferably a P2P, licensed e-money / wallet operator in Indonesia) and (ii) private practice experience in law firms;
Demonstrable track-record in compliance matters;
Extensive experience in interacting with regulators, particularly with OJK Fintech and Bank Indonesia;
Fluent in English is a must;
Excellent drafting, negotiation, and communication skills;
Strong stakeholder management skills, with the ability to work collaboratively with cross-functional teams and build relationships at all levels of the organization;
Display commercial acumen and the ability to balance legal considerations with business objectives;
Exceptional analytical and problem-solving skills, with attention to detail;
Ability to work independently, prioritize tasks, and manage multiple projects simultaneously;
Demonstrated professionalism, integrity, and discretion in handling confidential information.
