Regulatory Affairs Expert
1 week ago
About Kepatuhan & Resiko (Perbankan & Layanan Finansial)
We are a fintech start-up company committed to providing innovative banking solutions to individuals through our unique Neobanking business - The YUP Card (Paylater Card).
Our goal is to establish a collaborative and supportive work environment where employees can grow and develop their skills and expertise.
Job Description:
The Senior Compliance Specialist will be responsible for ensuring the organization's compliance with all relevant laws, regulations, and industry standards.
The ideal candidate will have strong problem-solving abilities and attention to detail to analyze complex regulations and policies, excellent English communication skills in written and verbal communication, and at least 2 years experience in legal or compliance roles, preferably from financial industry.
Responsibilities:
- Stay up-to-date with legal changes, regulatory updates, and compliance requirements that affect the organization.
- Develop and implement compliance procedures to ensure adherence to laws and regulations.
- Provide education and training to employees on legal and compliance matters.
- 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.
- Strong problem-solving abilities and attention to detail to analyze complex regulations and policies.
- Ability to multitask and adapt to work in a fast-paced team environment.
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