In this role, you are the main person in charge of all regulatory and internal policy compliance activities in the company. You will play a critical role in supporting new business development, new products, and ensuring business continuity by ensuring compliance to applicable laws and regulations. You will be managing a small team of compliance staff, handling a couple of business units in Cermati Fintech Group.
To succeed in this role, you will need both strong analytical minds and knowledge of the regulations in the fintech/financial industry, and show communication and influencing skills towards the regulators.
- Drive key projects related to new licensing with Bank Indonesia, OJK, Bappebti, or other applicable regulators
- Stay up-to-date with new and updates to current regulations, assess and interpret the impact on our business
- Review and/or recommend updating and improving the Company policies, provisions, systems and procedures with the provisions of regulation and the prevailing laws and regulations.
- Liaise with different stakeholders to drive the necessary changes to comply with the law and regulations
- Actively develop professional network and influence within the applicable associations and regulators (AFPI, APPARINDO, AFTECH, etc)
- Ensure all routine and adhoc reports to regulators are submitted accurately and in a timely manner
- Perform or direct the internal investigation of risk compliance issues
- Minimum bachelor’s degree in Law, Finance, or Information System
- 5+ years experience in a compliance/risk management/IT audit/Anti Money Laundering (AML) function at a fintech or financial institution
- Comfortable in routinely interfacing with financial regulators and government organizations (OJK, KPU, Bank Indonesia, among others)
- Solid knowledge in the regulations of at least 2 financial products (peer-to-peer lending, multifinance, e-wallet, or else)
- Having policy-making project experience will be advantageous
- Meticulous and have sharp analytical skills
- Strong presentation and influencing skill
