Governance Compliance Professional

4 days ago


Jakarta, Jakarta, Indonesia Cermati Full time

Cermati Fintech Group is seeking a Governance Compliance Professional to lead our Compliance Team's efforts in ensuring adherence to applicable laws and regulations. As the main person in charge for all compliance activities and initiatives, you will play a vital role in supporting new business development and driving key projects related to new licensing.

Your expertise in fintech/financial industry regulations, combined with your exceptional communication and influencing skills, will enable you to effectively liaise with regulators and stakeholders to drive necessary changes to comply with the law and regulations.

Key Responsibilities
  • Drive key projects related to new licensing with Bank Indonesia, OJK, Bappebti, or other applicable regulators
  • Stay up-to-date with new and updates to current regulations, assess and interpret the impact on our business
  • Liaise with different stakeholders to drive the necessary changes to comply with the law and regulations
  • Develop and implement compliance monitoring program, including setting up systems to ensure compliance to Anti-Bribery & Corruption and AML-CFT (APU-PPT) regulations
  • Actively develop professional network and influence within the applicable associations and regulators (AFPI, APPI, Apparindo, etc)
Requirements
  • Minimum bachelor's degree in Law, Finance, or Banking Administration
  • 5+ years experience in a compliance/risk management/audit function at a fintech or financial institution, or have been a legal counsel at a law firm
  • Extensive interfacing with financial regulators (OJK, BI, Bappebti) both in regular reporting and new product licensing
  • Solid knowledge in the regulations of at least 2 financial products (e-wallet, multifinance, commodity futures, securities trading, or else)
  • Meticulous and have sharp analytical skills
  • Strong presentation and influencing skill


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