Save Job Back to Search Job Description Summary Similar JobsCompensation & BenefitsEstablished CompanyAbout Our ClientOur client provides financial solutions to underserved segments, with limited access to the conventional banking. They are well positioned in the market with a growing influence through partnership with leading banks.Job DescriptionEnsure the company's operations are in full compliance with relevant regulations issued by financial authorities, including but not limited to OJK (Financial Services Authority) regulations.Stay updated on new regulations and industry standards, advising management on necessary compliance measures.Prepare and submit timely and accurate regulatory reports to relevant authorities.Establish, update, and maintain compliance-related SOPs across the company's operations.Ensure that all staff understand and adhere to the internal policies and SOPs, providing training as necessary.Continuously review and improve internal controls and processes to enhance compliance efficiency.Oversee and ensure compliance with data protection regulations (such as PDPA, GDPR) and manage the company's data privacy framework.Implement procedures for safeguarding client information and ensure secure handling of sensitive data across all departments.Conduct periodic audits to identify data protection risks and implement corrective actions.Identify compliance risks and develop strategies to mitigate them.Conduct regular risk assessments, evaluating the impact of new regulations on the business.Collaborate with internal teams to address compliance-related risks in the lending process, including borrower due diligence, anti-money laundering (AML), and fraud prevention.Coordinate and manage external audits and regulatory inspections.Ensure that the company is prepared for all audits by maintaining up-to-date records and compliance documentation.Conduct internal compliance audits to monitor adherence to policies and regulations.Act as the primary point of contact for regulatory bodies, ensuring effective communication and representation of the company in compliance matters.Collaborate with legal, risk, and other departments to ensure a unified approach to compliance.The Successful ApplicantMinimum 7 years of experience in compliance roles within P2P lending, multifinance, or other financial services sectors.Bachelor's degree in Law, Finance, Business Administration, or a related field.Strong understanding of regulatory requirements in the financial services industry, particularly those set by OJK and related authorities.Proven experience in regulatory reporting, establishment of SOPs, and data protection frameworks.Excellent analytical, problem-solving, and communication skills.Ability to manage multiple projects and deadlines while ensuring attention to detail.Familiarity with AML regulations, KYC requirements, and other financial compliance practices.What's on OfferCompetitive Salary based on experience and qualifications.ContactChristina SutionoQuote job refJN-102024-6573346Phone number+62 21 2958 8849Job summaryFunctionBanking & Financial ServicesSub SectorRisk ManagementWhat is your area of specialisation?Financial ServicesLocationJakartaContract TypePermanentConsultant nameChristina SutionoConsultant contact+62 21 2958 8849Job ReferenceJN-102024-6573346
