Compliance Senior Associate Jobs

AwanTunai is looking for a Compliance Senior Staff who willensure that robust policies, procedures and controls are in place, meet the company’s needs and are effectively implemented.

Responsibilities

• Support risk assessment initiatives;
• Ensuring the delivery of timely, accurate, and commercially practical legal advice and recommendations on licensing, regulatory for business;
• Supporting regulatory licenses matters, set up compliance framework & guidelines, including anti-bribery & corruption, data privacy, trade as well as informatics and communication law;
• Having experience in dealing with fraud cases will be advantageous
• Advise business on applicable rules and regulations;
• Examine the legal issues related to new products and services;
• Responsible to implement AML/CFT regulation and AML/CFT report;
• Managing regulatory engagement with relevant authorities and ensuring compliance with mandatory reporting requirements to regulators including but not limited to ISO 27001 and ESO;
• Report to Compliance Manager.
• Provide advice and assistance through pre-litigation phases and settlement processes as well as attending court sessions and represent the company in other compliance activities.

Requirements

• On-hands experiencein handling litigation and disputes , including setting of strategy for litigation aspects such as document production, court filings, legal fees, settlement negotiations, etc.;
• Minimum Bachelor’s Degree in Law;
• Have strong understanding of regulations and business processes in financial technology and/or marketplace/e-commerce/ FMCG industry; experience in OJK regulations is advantageous
• Having minimum 3 years of senior experience in law services in financial technology and/or marketplace/e-commerce/ FMCG industry; experience P2P lending is advantageous;
• Good attention detail and strong analytical skills;
• Strong interpersonal, communication and influencing skills;
• Positive attitude, flexible, proactive, self-motivated and detail oriented with a strong sense of responsibility and able to work individually.