Compliance/legal E-wallet

4 days ago


Jakarta, Indonesia Reka Multi Aptika Group Full time

**Requirements**:

- Bachelor degree of Law or Management
- 1 year experience in compliance banking/payment/banking
- Preferable experience in e-wallet
- Have a knowledge about BI, OJK, AML and PPATK
- Ability to propose and carry out implementation and reporting to regulator
- Fluent in English both oral and written
- Good personality and communication skills
- Highly motivated and strong sense of responsibility

**Job Description**:

- Preparing legal and requirements for compliance purposes to regulator
- Liaise and coordinate between department for submission
- Represent the company in legal proceedings
- Become a compliance advisor for the products made
- Make sure reporting to regulator

Ability to commute/relocate:

- Jakarta: Reliably commute or planning to relocate before starting work (required)

**Experience**:

- banking: 1 year (required)



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