Have experience and knowledge in fulfilling the requirements for POJK/SEOJK P2P, reporting to the OJK, and understand the stipulations regarding APU-PPT and KYC.
Monitoring and managing OJK system reports.
Responsible for compliance regulatory reporting required in Indonesia.
Keep updated with regulatory inquiries and updates from regulators, assisting with regulatory inquiries and/or examinations. This may include coordination with regulators and other parties.
Carry out impact analysis and advice on regulatory change.
Providing compliance support, advice and guidance.
Provided review, opinion/advice for compliance issues/regulation.
Collaborate with other functions when needed.
Develop and implement an effective compliance program.
Set out appropriate compliance policies and procedures in order to follow the prevailing laws and regulations.
Assisting in the development and administration of Compliance training for the supported function/business/product, where necessary.
Ad-hoc tasks assigned.
About You :
Bachelor's Degree in Law or equivalent.
Proven experience as a Compliance Manager, preferably in a P2P lending company.
Demonstrate knowledge and extensive experience in interacting with regulators particularly with OJK is preferable.
Knowledge of legal requirements and controls (e.g. Anti-Money Laundering).
Familiarity with industry practices and professional standards.
Good written and spoken English.
Must be a self-starter, flexible, innovative and adaptive.
Excellent communication skill with strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization.