Financial Compliance Officer

4 days ago


Jakarta, Jakarta, Indonesia PT Finture Tech Indonesia Full time

About the Job

Key Responsibilities:

  • Monitor and stay current on all relevant legal and regulatory changes affecting the organization.
  • Perform comprehensive risk assessments to identify potential areas of non-compliance and take corrective action.
  • Ensure timely submissions of required reports and disclosures to appropriate government agencies or regulatory bodies.
  • Evaluate the organization's overall compliance stance in relation to applicable laws, regulations, and industry standards.
  • Develop and deliver educational programs for employees and management on legal and compliance matters, including policy updates and ethical considerations.
  • Act as the primary point of contact between the organization and regulatory bodies, responding to inquiries, inspections, or investigations.

Required Skills:

  • Bachelor's degree in Law is necessary.
  • Minimum 2 years of experience in law or compliance roles, preferably in the financial industry.
  • Outstanding English communication skills in written and verbal forms.
  • Familiarity with fintech industry regulations (e.g., payment systems, lending, data protection, and multifinance).
  • Strong analytical and problem-solving skills.
  • Ability to multitask and adapt to a fast-paced team environment.
  • Capacity to identify potential legal risks and implement mitigation strategies.
  • 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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