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Open nowPosted 46 hours ago

Compliance Manager

Kredivo Group74 open roles

Where
Jakarta, Indonesia
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Your applicationOpen nowCompliance ManagerKredivo Group · Jakarta, Indonesia
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The clock on this job

Early applications get read.

9.8% of postings close within 7 days. Measured by our own scanner across the market. Kredivo Group postings stay open a median of 6 days.

Share of postings closed within
  1. 1.9%1 day
  2. 3.9%3 days
  3. 9.8%7 days
  4. 15.5%14 days
  5. 33.7%30 days
This job: posted 46 hours ago

Kredivo Group median: 6 days open

The posting

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.

#LI-AS1

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