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addressAlamatJakarta, Jakarta, Indonesia
KategoriHukum

Uraian Tugas

Job Description

  • Support the Head of Compliance in projects related to new licensing with Bank Indonesia, OJK, Bappebti, or other applicable regulators
  • Stay up-to-date with new and updates to current regulations, assess and interpret the impact on our business
  • Review and / or recommend updating and improving the company systems and procedures
  • Liaise with different stakeholders to drive the necessary changes to comply with the law and regulations
  • Ensure all routine and adhoc reports to regulators are submitted accurately and in a timely manner
  • Review and / or recommend updating and improving the Company policies, provisions, systems and procedures with the provisions of regulation and the prevailing laws and regulations.

Qualifications

  • Minimum bachelor’s degree in Law, Finance, or or Information System
  • 2+ years experience in a compliance / risk management / audit function at a fintech or financial institution, or have been a legal counsel at a law firm
  • Has experience interfacing with financial regulators (OJK, BI, Bappebti)
  • Knowledge in the regulations of at least 1 financial product (peer-to-peer lending, multifinance, e-wallet, or else)
  • Meticulous and have sharp analytical skills
  • Strong presentation and influencing skill
Refer code: 571913. Cermati.com - Hari sebelumnya - 2024-01-05 19:02

Cermati.com

Jakarta, Jakarta, Indonesia

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