Compliance Manager
1 week ago
**Responsibilities**:
Advise business and senior management on applicable rules and regulations
Implement testing and monitoring program to determine adequacy and effectiveness of compliance controls and develop periodic reporting on the test results
Oversee and execute compliance initiatives
Coordinate with multiple departments to fulfill information requests from regulators
Drive key projects related to new licensing or compliance
**Requirements**:
Minimum Bachelor’s Degree in Law, Finance, or Banking Administration
Have experience and knowledge in fulfilling the requirements for POJK/SEOJK P2P, reporting to the OJK, and understand the stipulations regarding APU-PPT and KYC
Have strong understanding of regulations and business processes in a P2P company
Have 4 - 5 years of experience working in a P2P lending company
Have experience in supervising a team
Have knowledge of OJK regulation and OJK system reports
Good attention detail and strong analytical skills
Strong interpersonal, communication and influencing skills
Positive attitude, flexible, proactive, self-motivated and detailed oriented with strong sense of responsibility and able to work individually
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