Risk and Compliance Specialist

2 days ago

Jakarta, Jakarta, Indonesia Private Advertiser Full time
About the Company

An Indonesia-based financial technology company established in 2018, specializing in alternative credit scoring solutions. The company leverages artificial intelligence (AI) to analyze various alternative data sources to assess individuals' creditworthiness more inclusively and accurately.

Alternative data sources include information from e-commerce platforms, social media, payment gateways, and telecommunications providers. Through data-driven insights, the company aims to support more inclusive and responsible financial services.


Why Join Us

Innovation

Be part of a company that embraces innovation and leverages AI and alternative data to solve real-world financial challenges.

Impact

Contribute to building a more inclusive financial ecosystem by enabling fairer access to credit and financial services.

Collaborative Culture

Work in a dynamic and collaborative environment where ideas are valued, and professional growth is encouraged.

If you are passionate about risk management, compliance, and shaping the future of financial services, this is an opportunity to make a meaningful impact.


Role Overview

The Risk & Compliance Manager is responsible for overseeing the organization's overall risk management and regulatory compliance functions. This role ensures that all business activities, products, and operations comply with applicable laws, OJK regulations, and internal policies.

The position involves leading the implementation of risk frameworks, monitoring regulatory developments, driving AML–CFT compliance, and providing guidance to cross-functional teams. This role plays a critical part in safeguarding the organization, mitigating operational and regulatory risks, and fostering a strong culture of compliance.


Responsibilities
  • Develop and maintain the company's risk and compliance framework, including ERM, internal controls, and policy updates.
  • Identify, assess, and monitor operational, financial, legal, data, and strategic risks, ensuring effective mitigation plans are implemented.
  • Ensure full compliance with applicable laws, OJK regulations, and regulatory reporting requirements, including timely submissions.
  • Lead compliance reviews for new products, partnerships, and internal processes to ensure regulatory alignment.
  • Conduct and oversee KYB assessments for partners, vendors, and merchants during onboarding and ongoing monitoring.
  • Oversee incident management, fraud prevention initiatives, and investigations of potential compliance violations.
  • Provide risk and compliance guidance, training, and updates to internal stakeholders and senior management.

Qualifications
  • Bachelor's degree in Law, Finance, Economics, Business, or a related field.
  • 5–8 years of experience in Risk or Compliance within financial services or other regulated industries.
  • Strong understanding of OJK regulations, regulatory reporting, compliance due diligence, and KYB processes.
  • Familiarity with AML–CFT frameworks and contract review is a plus.
  • Strong analytical skills with the ability to identify risks and propose practical solutions.
  • Excellent communication skills and the ability to collaborate effectively across teams.
  • Preferred: relevant certifications such as CAMS, GRCP/GRCA, or ISO 27001-related credentials.

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