Associate Compliance Officer Jobs

5. Having a good analytical skill for solving capital market problems.

7. Process excellent communication skills, particularly written to develop reports to regulator.

3. At least 3 Years of working experience in capital markets and financial institutions industry

5. Excellent skills in MS Office (excel, visio, word, powerpoint).

6. Good communication and presentation skills.

7. Excellent problem solving skills.

Knowledge in the regulations of at least 1 financial product (e-wallet, multifinance, commodity futures, securities trading, or else)

Minimum bachelor’s degree in Law, Finance, or Banking Administration

Has experience interfacing with financial regulators (OJK, BI, Bappebti)

Meticulous and have sharp analytical skills

Strong presentation and influencing skill

Support the Head of Compliance in projects related to new licensing with Bank Indonesia, OJK, Bappebti, or other applicable regulators

Establish and maintain effective compliance risk management, including monitoring and reporting to the company.

Implement and maintain compliance risk management with Indonesia regulatory, including Company’s Policies.

Monitor and supervising the Company’s portfolio management.

Take rapid response to violations and arrange adjustments to be reported to Management of the Company and Head Quarter.

·Minimum 3-years experiences in the same position, especially in

·Having good knowledge and understanding of capital market regulations, products, and services.

Excellent organizational & time-management skills

Inform and train management and employees about compliance-related matters

Keep up to date with prevailing regulatory requirements

Minimum 5 years experience in Compliance function within the capital market

Experience in reviewing or building a company’s compliance framework

Experience in assessing a company's compliance report for regulatory audits

Monitor and assess compliance risks within the organization and create risk management strategies.

Prior experience in a compliance-related role or relevant industry experience is beneficial.

Able to communicate complex regulations and compliance requirements to employees at all levels of the organization.

Develop and implement a comprehensive compliance program that aligns with relevant laws, regulations, and industry standards.

Collaborate with internal departments to ensure compliance with relevant laws and regulations.

Develop and update policies, procedures, and guidelines to ensure compliance with applicable regulations.

Have at least 1 year experience in compliance

Previous experience in the financial industry is a plus.

Possess knowledge and understanding of applicable government regulations.

Have good communication skills both written and oral

Compliance Manager - Legal & Compliance Division

Monitoring business processes in the company.

Experience in business development operations, compliance management, and project management.

Handle compliance of day-to-day sales administration and project management within the business development function.

Draft various legal documents such as agreements (PKS), Memorandums of Understanding (MoU), and offer letters.

Bachelor's degree in Business Administration, Finance, or related field.

Strong interpersonal and communication skills.

Develop and implement operations compliance framework.

Strong analytical skill with end mind of regulatory and risk perspectives.

Has a strong Communication and negotiation skill

Excellent writing, editing and proofreading skills

We are looking for more talents to create a positive impact.

#SemudahItu join us and be part of Indonesia's next largest fintech company!

Are you ready to be a part of MIFX for the upcoming “big wave”?

Having experience in dealing with fraud cases will be advantageous

Have strong understanding of regulations and business processes in financial technology and/or marketplace/e-commerce/ FMCG industry; experience in OJK regulations is advantageous

Good attention detail and strong analytical skills;

Strong interpersonal, communication and influencing skills;

Advise business on applicable rules and regulations;

Examine the legal issues related to new products and services;

Having experience in dealing with fraud cases will be advantageous

Have strong understanding of regulations and business processes in financial technology and/or marketplace/e-commerce/ FMCG industry; experience in OJK regulations is advantageous

Good attention detail and strong analytical skills;

Strong interpersonal, communication and influencing skills;

Advise business on applicable rules and regulations;

Examine the legal issues related to new products and services;

· Manage compliance and monitor regulatory reporting obligation

· Manage Data from system & dashboard

· Manage off meeting compliance

· Manage Extensions of Akta, Permits& Contracts

· Minimum 1 years experience in the same role

· Conduct other administrative tasks & Investigation

· Manage compliance and monitor regulatory reporting obligation

· Manage Data from system & dashboard

· Manage off meeting compliance

· Manage Extensions of Akta, Permits& Contracts

· Minimum 1 years experience in the same role

· Conduct other administrative tasks & Investigation

Have a bachelor’s degree or above and with minimum 5-10 years of working experience in integrity, ethics, risks and compliance fields

Handle and investigate internal and external integrity and compliance concerns raised through integrity hotlines or any other internal or external channels

Analyse the root causes of integrity and compliance issues, collaborate with related stakeholders to drive risk remediation and mitigation efforts.

Self-starter, results and impact driven

Excellent business and risk acumen with simple and pragmatic approach

Collaborative, building ideas/recommendations on the best thinking of the team

Proficient in English both verbal and written.Core Competencies (Knowledge, Skills & Characters)

The background, education, and work experience needed to succeed in this job are :

Direct, evaluate, and improve all manpower and benefits- related work processes performed by subordinates in order to maintain efficiency and effectiveness.

Ability to mediate and resolve conflict, incumbent must have strong persuasive communication skills.

Do not prefer conflict. One of their responsibilities is to prevent it whenever possible.

High Presentation and Negotiation skills.

Minimum education S1 majoring in Computer Science, Information Systems or related fields

Minimum 1 year experience in IT security analyst

Good verbal, written & organizational communication skills

Analyze alerts provided by security tools (Threat Intelligence, Email Security, EndpointSecurity and SOC) and provide solutions

Coordinate with Other IT Teams

Have the ability in software security and computer networks

Collaborate with cross-functional teams to address compliance-related matters, including Legal, Risk Management, Operations, Technology, etc.

Strong knowledge of anti-money laundering (AML) regulations and experience in implementing AML programs.

Monitor and analyze changes in regulatory requirements and industry best practices, ensuring timely updates to compliance frameworks.

Manage and oversee the Anti-Money Laundering (AML), including customer due diligence, transaction monitoring, and suspicious activity reporting.

Bachelor's degree in any related majors. Preferably Law or Economics. Advanced degrees or certifications would be a plus.

Minimum 4 years of experience in compliance within the financial services industry, preferably in fintech or banking.

Follow-up and process the alerts received and manage investigations on express delegation from the Alert management committee;

At least 6/7 years of experience working in an Ethics and Compliance Department;

Experienced in working under strict confidentiality;

Excellent interpersonal and communication skills, both written and oral;

Ability to influence, ability to manage multiple stakeholders

Excellent organisational skills, ability to prioritise;

At least 2 year of working experience in related field

Excellent team work, communication, presentation, Ms.excel, and interpersonal skills

Strong analytical and problem-solving skills

Follow up on fraud events to be sanctioned or undergo legal proceedings.

Have a background in Banking or Financial company is a plus

Familiar with COSO Framework is a plus

5 years of work experience as an in-house counsel in corporate function from financial institutions/lawyer in reputable firm

Prior experience in insurance company is a huge advantage

Bachelor’s degree in Law or equivalent from a reputable universities.

In-depth understanding of corporate laws, insurance laws and regulations, as well as legal procedures

Fluency in English and Bahasa Indonesia

Law related to company business