Head Of Compliance

Kredit Pintar is one of Indonesia's leading digital lending platforms that is licensed, registered, and supervised by the Financial Services Authority (OJK). Kredit Pintar has over 10 million downloads and 4.4-star rating on Google Play. Kredit Pintar is part of Atome Financial, a leading fintech company with extensive experience in consumer finance and promoting financial inclusivity through artificial intelligence technology.
We are committed to leveraging AI technology to improve life of Indonesia's underbanked communities by offering users fast, secure and affordable loan options.
As part of the Advance Intelligence Group, a Series-D company and ranked No. 1 on LinkedIn's 2021 Top Startups List in Singapore with over 2,000+ staff worldwide, we are united by a shared vision and purpose: to Advance with Intelligence for a Better Life--for our customers, colleagues and communities.
Our culture is built on values that are core to who we are and what we stand for:

• We foster an INNOVATION mindset
• We achieve results with EFFICIENCY and excellence
• We take pride in the QUALITY of our work
• We uphold INTEGRITY in all we do
• We embrace COLLABORATION to work across business lines and borders
  

Job Description:
Compliance Risk Management

• Managing Key Compliance Risk
• Provide compliance support for resolving findings related to regulatory compliance
• Closing Compliance issues
• Closing Due Diligence
• Set up AML KYC Team
  

Regulatory/Government Relation

• Develop and maintain effective relationships with all federal and government officials
• Prepare various government strategies on assign region and maintain good relations with various city officials
• Develop relationships with various public officials and implement all public policies to achieve all objectives
• Be the representative at industry and dealing with regulators related forums and events
  

Compliance Business Advisory

• Compliance Advisory Request/Response according to SLA
• Manage hearing with regulator to support company activities related to compliance matters
  

Training & Awareness

• Training & Awareness both for internal and external audiences as part of literation and education
• Company Representative for AFPI
• Actively participate at AFPI meeting
• Participate and plan various community programs and assist to implement all strategies effective according to company business
  

Regulatory Reporting & Oversight

• Reporting submission on timely manner
• Lead business plan preparation target submission to regulator
• PIC of BoD BoC meeting, including MoM
• Identifying and managing gap/issue related to POJK, RPJOK, etc
  

Policy & Procedures

• SOP data retention
  

Requirements:

• Bachelor's degree or equivalent practical experience.
• Proven experience in leading a compliance and government relation team, especially in Digital Lending Business
• 7-10 years of experience working in national politics, government, think tanks, non-profit, or corporate public policy.
• Fluent in English both written and verbal; additional proficiency in other languages is a plus.
• Exceptional sense of ownership in prioritizing high workload, to multitask and to meet deadlines.
• Self-starter with the ability to work autonomously and independently to meet individual performance goals while being apart of a team.
• Strong analytic skill on potential policies, regulations or political situation that may impact to Business operation.
• Well experienced on permitting, licensing and approval process,having experience with senior member of OJK, BI, AFPI and other institution is preferred.
• Open for frequent company trips out of town if required.