Risk and Compliance Manager

3 days ago

Gambir Jakarta, Indonesia Bangun Percaya Sosial Full time

About Us
BPS, established in Indonesia in 2018, is a company that provides alternative credit scoring services, which is a reliable indicator to assess an individual's level of creditworthiness in meeting their financial obligations. BPS utilizes artificial intelligence (AI) technology to analyze various alternative data used in alternative credit scoring products. Alternative data sources include information managed by e-commerce companies, social media, payment gateways, and telecommunications.

Why Join BPS

  • Innovation: Be part of a company that thrives on innovation and embraces the opportunities presented by AI and alternative data.
  • Impact: Contribute to reshaping the future of financial services by promoting inclusivity and offering a fair assessment of individuals' financial capabilities.
  • Collaborative Culture: Join a dynamic, collaborative team where your ideas are valued, and your growth is nurtured.

If you're ready to be part of a team that is redefining the rules of the game in the financial industry, we invite you to explore opportunities at PT Bangun Percaya Sosial. Join us on this exciting journey as we pave the way for a more inclusive and informed financial ecosystem.

Role Overview
The Risk & Compliance Manager is responsible for overseeing the company'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 manager will lead the implementation of risk frameworks, monitor emerging regulatory requirements, drive AML–CFT compliance, and provide guidance to cross-functional teams. This position plays a critical role in safeguarding the organization, reducing exposure to operational and regulatory risks, and maintaining 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 mitigation plans are implemented.
  • Ensure full compliance with applicable laws, OJK regulations, and reporting requirements, including timely submission of regulatory reports.
  • Lead compliance reviews for new products, partnerships, and internal processes to ensure regulatory alignment.
  • Oversee incident management, fraud prevention efforts, and investigations of potential violations.
  • Manage AML–CFT programs, including transaction monitoring, reporting to OJK/PPATK, and employee training.
  • Provide compliance and risk-related guidance, training, and updates to internal stakeholders and senior management.

Qualifications

  • Bachelor's degree in Law, Finance, Business, or related field.
  • 5–8 years of experience in Risk, Compliance, or AML–CFT within financial services or regulated industries.
  • Strong understanding of OJK regulations, AML–CFT requirements, and regulatory reporting.
  • Solid analytical skills with the ability to identify risks and propose practical solutions.
  • Strong communication skills and the ability to work effectively across teams.
  • Preferred: certifications such as CAMS, GRCP/GRCA, or ISO 27001-related credentials.

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