Compliance Expert Leader
2 weeks ago
Job Description
Cermati Fintech Group seeks a seasoned Compliance Expert to spearhead all compliance activities and initiatives. As the primary point of contact for regulatory matters, you will play a pivotal role in driving new business development, ensuring compliance with applicable laws and regulations, and supporting organizational growth.
- Lead key projects related to new licensing with Bank Indonesia, OJK, Bappebti, or other applicable regulators
- Stay abreast of new and updated regulations, assess their impact on our business, and develop effective strategies to ensure compliance
- Liaise with stakeholders to drive necessary changes and implement compliance monitoring programs
- Develop systems to ensure Anti-Bribery & Corruption and AML-CFT (APU-PPT) regulations are met
- Build professional networks and influence within relevant associations and regulators
- Identify, prevent, and correct non-compliance with applicable laws and regulations
- Ensure accurate and timely submission of reports to regulators
- Perform or direct internal investigations of compliance issues
- Bachelor's degree in Law, Finance, or Banking Administration
- Minimum 5 years' experience in compliance/risk management/audit functions at a fintech or financial institution, or as a legal counsel at a law firm
- Extensive interfacing with financial regulators (OJK, BI, Bappebti)
- Solid knowledge of financial regulations, particularly for e-wallets, multifinance, commodity futures, securities trading, or similar products
- Meticulous and analytical skills, with strong presentation and influencing abilities
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