Compliance Assistant Manager — Insurance & Fintech Regs

PT Dwi Cermat Indonesia

Jakarta Pusat

On-site

IDR 167,400,000 - 279,000,000

Full time

2 days ago
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Job summary

PT Dwi Cermat Indonesia is seeking a proactive Compliance Assistant Manager to lead regulatory compliance for our Insurance Brokerage and Financial Aggregator operations in Indonesia. The role focuses on ensuring adherence to insurance and financial services regulations, maintaining regulator communications, and driving internal compliance initiatives with a hands-on approach.

You will oversee regulatory reporting, internal controls, and the development of compliance programs, working

Qualifications

  • Bachelor’s degree in Law, Business, Industrial Engineering, Finance, or related fields.
  • 5–6 years in regulatory compliance, preferably in insurance/fintech.
  • Experience with AML-CFT and regulatory reporting.
  • Familiar with POJK and OJK reporting requirements in Indonesia.
  • Strong analytical, organizational, and communication skills.
  • Ability to work independently or lead a small team.

Responsibilities

  • Regulatory Compliance, Reporting, and Advisory: Ensure full compliance with insurance and financial regulations (OJK/AFTECH).
  • Regulatory Reporting: Prepare and submit periodic regulator reports accurately and on time.
  • Regulatory Monitoring: Monitor changes and assess impact on operations.
  • Documentation: Maintain documentation for inspections or audits.
  • Advisory: Advise product/initiatives on compliance risk.
  • Policy Development: Develop and maintain internal policies, SOPs, and checklists.
  • Internal Reviews: Conduct internal reviews and risk assessments to identify gaps.
  • Process Improvements: Propose corrective actions or improvements.
  • Cross-functional Embedding: Work with operations to embed compliance into daily processes.
  • Regulatory Liaison: Serve as primary contact for compliance inquiries for the business.

Skills

Regulatory compliance
Regulatory reporting
Risk assessment
Analytical skills
Communication with regulator
Policy development

Education

Bachelor’s degree in Law, Business, Industrial Engineering, Finance, or related fields

Job description

PT Dwi Cermat Indonesia is seeking a proactive Compliance Assistant Manager to lead regulatory compliance for our Insurance Brokerage and Financial Aggregator operations in Indonesia. The role focuses on ensuring adherence to insurance and financial services regulations, maintaining regulator communications, and driving internal compliance initiatives with a hands-on approach.

You will oversee regulatory reporting, internal controls, and the development of compliance programs, working

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