Compliance Manager

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About the job :

- Have experience and knowledge in fulfilling the requirements for POJK/SEOJK P2P, reporting to the OJK, and understand the stipulations regarding APU-PPT and KYC. - Monitoring and managing OJK system reports. - Responsible for compliance regulatory reporting required in Indonesia. - Keep updated with regulatory inquiries and updates from regulators, assisting with regulatory inquiries and/or examinations. This may include coordination with regulators and other parties. - Carry out impact analysis and advice on regulatory change. - Providing compliance support, advice and guidance. - Provided review, opinion/advice for compliance issues/regulation. - Collaborate with other functions when needed. - Develop and implement an effective compliance program. - Set out appropriate compliance policies and procedures in order to follow the prevailing laws and regulations. - Assisting in the development and administration of Compliance training for the supported function/business/product, where necessary. - Ad-hoc tasks assigned.

About You :

- Bachelor's Degree in Law or equivalent. - Proven experience as a Compliance Manager, preferably in a P2P lending company. - Demonstrate knowledge and extensive experience in interacting with regulators particularly with OJK is preferable. - Knowledge of legal requirements and controls (e.g. Anti-Money Laundering). - Familiarity with industry practices and professional standards. - Good written and spoken English. - Must be a self-starter, flexible, innovative and adaptive. - Excellent communication skill with strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization. - Detail oriented, responsible and proactive.

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