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Regulatory Affairs Specialist

2 weeks ago

Jakarta, Jakarta, Indonesia PT Idana Solusi Sejahtera Full time
Job Summary:

We are looking for a highly skilled Regulatory Affairs Specialist to join our team at PT Idana Solusi Sejahtera.

Key Responsibilities:
  • Stay Up-to-Date with Regulatory Requirements: Regularly review and analyze regulatory updates, industry standards, and best practices to ensure our organization remains compliant.
  • Develop and Maintain Compliance Programs: Design, implement, and maintain effective compliance programs to ensure adherence to regulatory requirements and industry standards.
  • Liaise with Stakeholders: Collaborate with internal teams, external auditors, and regulatory bodies to ensure seamless communication and resolution of compliance-related matters.
  • Monitor and Analyze Reports: Regularly review and analyze suspicious activity reports, financial statements, and other relevant documents to detect potential risks or irregularities.
Requirements:
  • Education: Bachelor's degree in Law or related field.
  • Experience: 3-5 years of experience in finance, particularly in fintech and multi-finance industries.
  • Skills: Excellent analytical and investigative skills, ability to work independently, and proficiency in Microsoft Office Suite.
  • Certifications: Familiarity with AFPI and OJK regulations related to APU PPT and internal operational workflow is preferred.