Compliance Risk Manager

1 week ago


Jakarta, Jakarta, Indonesia Kepatuhan & Resiko (Perbankan & Layanan Finansial) Full time

About Kepatuhan & Resiko (Perbankan & Layanan Finansial)

We are a USD fund invested fintech start-up company providing the unique Neobanking business to our individual users - The YUP Card (Paylater Card).

As a member of AFTECH, we have a close partnership with major banks and financial institutions in Indonesia including BNI, BSS, VISA, GPN.

Job Description:

The Senior Compliance Specialist will be responsible for ensuring timely submission of mandatory reports and disclosures to relevant government agencies or regulatory bodies.

The ideal candidate will have at least 2 years experience in legal or compliance roles, preferably from financial industry, and excellent English communication skills in written and verbal communication.

Responsibilities:

  • Stay up-to-date with legal changes, regulatory updates, and compliance requirements that affect the organization.
  • Conduct risk assessments to identify areas of potential non-compliance and implement corrective measures.
  • Ensure the organization complies with all relevant laws, regulations, and industry standards.
  • Educate employees and management on legal and compliance matters, including new regulations, ethical standards, and company policies.
  • Act as the point of contact between the organization and regulators, responding to inquiries, inspections, or investigations.

Required Skills and Qualifications:

  • Bachelor's degree in Law.
  • At least 2 years experience in legal or compliance roles, preferably from financial industry.
  • Excellent English communication skills in written and verbal communication.
  • Knowledge of laws and regulations in the fintech industry (e.g., payment system, lending, data privacy, multifinance).
  • Strong research and analytical skills.
  • Ability to multitask and adapt to work in a fast-paced team environment.
  • Ability to identify potential legal risks and implement strategies to mitigate them.
  • Strong problem-solving abilities and attention to detail to analyze complex regulations and policies.
  • Effective communication skills to convey legal requirements and compliance expectations across all levels of the organization.

Benefits:

  • Opportunity to work with a dynamic and growing fintech company.
  • Chance to develop your skills and expertise in compliance and regulatory affairs.
  • Collaborative and supportive work environment.
  • Opportunity to contribute to the growth and success of the company.


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