Compliance Expert
1 day ago
Job Summary
We are seeking a highly skilled Senior Compliance Specialist to join our team at PT Finture Tech Indonesia. The ideal candidate will have a deep understanding of regulatory requirements and be able to provide expert guidance on compliance matters.
About the Role
- The Senior Compliance Specialist will be responsible for staying up-to-date with legal changes, regulatory updates, and compliance requirements that affect the organization.
- They will conduct risk assessments to identify areas of potential non-compliance and implement corrective measures.
- The role also involves ensuring timely submission of mandatory reports and disclosures to relevant government agencies or regulatory bodies.
- Additionally, the Senior Compliance Specialist will ensure the organization complies with all relevant laws, regulations, and industry standards.
- They will educate employees and management on legal and compliance matters, including new regulations, ethical standards, and company policies.
- The role also involves acting as the point of contact between the organization and regulators, responding to inquiries, inspections, or investigations.
Requirements
- A Bachelor's degree in Law is required for this position.
- At least 2 years experience in legal or compliance roles, preferably from the financial industry.
- Excellent English communication skills in written and verbal communication are essential.
- Knowledge of laws and regulations in the fintech industry is necessary (e.g., payment system, lending, data privacy, multifinance).
- Strong research and analytical skills are required.
- The ability to multitask and adapt to work in a fast-paced team environment is essential.
- Ability to identify potential legal risks and implement strategies to mitigate them.
- Strong problem-solving abilities and attention to detail to analyze complex regulations and policies.
- Effective communication skills to convey legal requirements and compliance expectations across all levels of the organization.
- Willingness to be placed at SCBD area is preferred.
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