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Compliance Manager Jobs
Company | BukuWarung |
Address | Area DKI Jakarta, Indonesia |
Employment type | FULL_TIME |
Salary | |
Category | Teknologi, Informasi, dan Internet |
Expires | 2023-07-15 |
Posted at | 11 months ago |
Overview
- Liaising with different stakeholders to identify the best practice that complies with the law and regulations
- Driving key projects or compliance matters related to licensing with Bank Indonesia, OJK, or other relevant regulators
- Managing and supervising the proper activities required, e.g., audits to ensure compliance and risk management implementation within the group company
- Establishing as well as reviewing the group company’s policies and procedures, terms and conditions, and assessing and interpreting the potential impact of new laws and regulations for the group company
- Actively developing a professional network and influence within the relevant association and regulators (AFTECH, etc)
- Identifying, preventing, and correcting non-compliance to all applicable laws and regulations within the group company
- Ensuring all routine and ad hoc reports to the regulators are submitted accurately and in a timely manner.
- Conducting risk assessments and compliance analyses for all products and initiatives within the group company
- Acting as a PIC/representative of the group company to appear before the regulators
- Preparing and submitting all daily and periodic reporting obligations and other compliance obligations as regulated by the applicable laws and regulations
- Actively assisting group companies with all regulatory compliance matters and day-to-day compliance support
- Advising the group company for all compliance related matters
- Ensuring compliance with Anti-Bribery & Corruption and Anti-Money Laundering and Countering Financing of Terrorism (AML-CFT) regulations
- Overseeing and executing all compliance initiatives, also supporting risk assessment initiatives
- Experience in establishing and implementing policies and procedures within the company
- English communication skills in written and verbal communication are a MUST
- Having a solid knowledge of OJK, BI, and PPATK regulations and reporting to OJK/BI/PPATK systems
- Strong interpersonal, communication, and influencing skills
- Meticulous and sharp analytical skills
- 7+ years experience in a compliance/governance/risk management/audit function at payment, banking, and/or fintech institutions
- All Degrees and educational qualifications from all majors are welcomed
- Positive attitude, flexible, proactive, self-motivated, and detail-oriented with a strong sense of responsibility and ability to work individually
- Have extensively dealt with payment and financial regulators (OJK, BI, etc) both for regular reporting and new product licensing matters
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