- Demonstrate expertise in Enterprise Risk Management according to ISO 9001, 27001 and OJK Regulation.
- Design and monitor control systems to deal with violations of regulatory rules and internal policies.
- Review and evaluate company procedures and reports to identify hidden risks or common issues.
- Regularly assess the efficiency of control systems and recommend effective improvements.
- Coordinate with different department managers to review all departmental compliance policies.
- Making guidelines/policies (internal/external) according to regulations from related Regulator
- Maintain and update data/documents on provisions of laws and regulations relating to the Company's
Requirement :
- Min 3 years of experience working as a Compliance or a similar role.
- Has attended and passed updated ISO9001 or ISO/IEC 27001 or ISO/IEC 9000
- Experience in Financing, Venture Capital and Fintech or Payment Gateway Companies is preferable.
- Candidate must possess at least a bachelor’s degree in any field from a reputable University with a minimum GPA of 3.00
- Familiar with all business state and local regulations.
- Strong interpersonal skills, good analytical, and detail-oriented
- Good command of English and computer literate
- Fast, Adaptive, and willing to learn.
- Administrative and organizing skills.