Deskripsi Pekerjaan
Are you a detail-oriented professional passionate about navigating the complex regulatory landscape of the Indonesian fintech sector? Indonesia Fintopia Technology is seeking a highly motivated Compliance Specialist to join our dynamic team in Jakarta Selatan. In this critical role, you will be the backbone of our regulatory integrity, ensuring that our operations align with OJK and AFPI standards while fostering a culture of compliance across the organization.
As our Compliance Specialist, you will spearhead regulatory reporting, conduct in-depth legal research, and manage our internal compliance framework. You will act as a bridge between our business units and regulatory bodies, translating complex legal requirements into actionable operational policies. If you thrive in a fast-paced environment and have a proven track record of managing audits and developing staff training programs, we want to hear from you.
Tanggung Jawab
- Ensure full compliance with OJK (Otoritas Jasa Keuangan) and AFPI (Asosiasi Fintech Pendanaan Bersama Indonesia) regulations.
- Prepare and submit accurate, timely regulatory reports to relevant authorities.
- Conduct comprehensive legal research to identify and mitigate risks associated with new product launches or regulatory changes.
- Manage the internal compliance calendar, ensuring all deadlines for audits, reporting, and licensing are met.
- Coordinate with internal departments to address and resolve compliance-related complaints and inquiries.
- Review, update, and implement corporate policies to ensure alignment with current laws and industry best practices.
- Develop and deliver compliance training programs to staff members to foster a culture of integrity and risk awareness.
Kualifikasi
- Bachelor’s degree in Law, Finance, Accounting, or a related field.
- Minimum of 2-4 years of experience in compliance, legal, or audit roles, preferably within the fintech or banking industry.
- Deep understanding of Indonesian financial regulations, specifically OJK and AFPI frameworks.
- Strong analytical skills with the ability to interpret complex legal documentation.
- Exceptional organizational skills to manage high-volume reporting and tight deadlines.
- Strong communication skills in both Indonesian and English.
- Professional certification in Compliance (e.g., CCO) is highly desirable.