Regulatory Affairs Specialist

2 weeks ago


Jakarta, Jakarta, Indonesia Cermati Full time

Cermati Fintech Group is seeking an experienced Regulatory Affairs Specialist to join our team. As a key member of our compliance team, you will be responsible for staying up-to-date with new and updated regulations, identifying potential risks, and developing strategies to ensure compliance.

Responsibilities
  • Monitor regulatory developments and analyze their impact on our business
  • Develop and implement compliance monitoring programs to ensure Anti-Bribery & Corruption and AML-CFT (APU-PPT) regulations are met
  • Liaise with regulatory bodies and industry associations to stay informed about emerging trends and best practices
  • Collaborate with cross-functional teams to identify and address potential risks and non-compliance issues
  • Provide guidance and support to employees on regulatory requirements and best practices
Requirements
  • Bachelor's degree in Law, Finance, or Banking Administration
  • Minimum 5 years' experience in regulatory affairs/compliance/audit functions at a fintech or financial institution, or as a legal counsel at a law firm
  • Proven track record of staying up-to-date with regulatory developments and identifying potential risks
  • Strong analytical and problem-solving skills, with excellent communication and influencing abilities


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