Multifinance Compliance Lead

5 days ago

Jakarta, Jakarta, Indonesia Amartha Full time

We are committed to creating a workplace where everyone feels respected, valued, and empowered. Our commitment is to provide equal opportunities and foster a sense of belonging that enables our employees to thrive and make meaningful contributions.

About The Role

The Senior Compliance Analyst will have overall responsibility in supporting various regulatory compliance initiatives (with particular focuses on multifinance businesses) and ensuring that all compliance requirements are met.

Key Responsibilities
  • SUPPORTING REGULATORY LICENSES MATTERS, SETTING UP COMPLIANCE FRAMEWORK & GUIDELINES, INCLUDING ANTI-BRIBERY & CORRUPTION, EXTERNAL VENDOR COMPLIANCE MANAGEMENT, DATA PRIVACY;
  • MANAGING REGULATORY ENGAGEMENT WITH RELEVANT AUTHORITIES AND ENSURING COMPLIANCE WITH MANDATORY REPORTING REQUIREMENTS TO REGULATORS;
  • ENSURING THE DELIVERY OF TIMELY, ACCURATE, AND COMMERCALLY PRACTICAL REPORTING TO THE REGULATOR(S) AND RECOMMENDATIONS ON LICENSING, REGULATORY AND COUNTER-PARTY RISK FOR BUSINESS;
  • PERFORMING REPORT ON GAP ANALYSIS ON EACH PREVAILING REGULATION IN RELATION TO THE GROUP BUSINESSES;
  • INCIDENT MANAGEMENT (E.G. RESPONDING TO REGULATORY INVESTIGATIONS/INSPECTIONS BY AUTHORITIES);
  • ENSURING COMPLIANCE WITH REGULATORY REQUIREMENTS ON A REGULAR BASIS.
Requirements
  • 6-8 years of experience, with a minimum of 2 years leading Compliance matters at multifinance;
  • Ideal candidate would have prior in-house experience in multifinance compliance;
  • Demonstrable track record in compliance matters;
  • Extensive experience in interacting with regulators, particularly with OJK;
  • Fluent in English is a must;
  • Excellent drafting, negotiation, and communication skills;
  • Strong stakeholder management skills, with the ability to work collaboratively with cross-functional teams and build relationships at all levels of the organization;
  • Display commercial acumen and the ability to balance legal considerations with business objectives;
  • Exceptional analytical and problem-solving skills, with attention to detail;
  • Ability to work independently, prioritize tasks, and manage multiple projects simultaneously;
  • Demonstrated professionalism, integrity, and discretion in handling confidential information.

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