Risk Management & Compliance Manager

We are actively seeking a highly experienced Compliance Manager with a minimum of 4 years of working experience, preferably within the P2P lending and fintech industry. If you have a strong background in regulatory compliance, a deep understanding of OJK regulations, and proficiency in Mandarin, this role is perfect for you!

Key Responsibilities:

1. Ensure compliance with relevant laws, regulations, and guidelines imposed by regulatory authorities governing P2P lending and fintech activities, including OJK regulations, anti-money laundering (AML) regulations, consumer protection laws, data privacy regulations, and more.
2. Establish and enforce internal policies and procedures that align with regulatory requirements and best practices.
3. Develop and implement compliance programs, conduct internal audits, and ensure employee adherence to established guidelines.
4. Apply a risk-based approach to compliance, identifying and managing compliance risks associated with P2P Lending and Fintech operations.
5. Maintain accurate records, documentation, and reports to demonstrate compliance with regulatory requirements, including timely reporting to regulatory bodies.

Requirements:

1. Minimum of 3 years of working experience in compliance, preferably within the P2P lending and fintech industry.
2. Strong knowledge of OJK regulations and a proven track record in managing compliance within an OJK regulatory framework.
3. Proficiency in Mandarin language skills for effective communication and engagement with stakeholders.
4. In-depth understanding of regulatory compliance requirements and best practices in the P2P lending and fintech sector.
5. Excellent analytical skills to assess compliance risks and develop effective mitigation strategies.
6. Proficient in record-keeping, documentation, and reporting related to compliance.