Compliance (Assistant Manager - Manager Level)

Cermati Fintech Group; Jakarta Utara; On-site; IDR 100.000.000 - 200.000.000; Full time

Job summary

A leading fintech company in Jakarta Utara is seeking a Compliance Assistant Manager to oversee compliance operations in the insurance brokerage and financial aggregation sectors. The ideal candidate will have a robust background in regulatory compliance and strong communication and analytical skills. The role involves developing compliance policies, conducting reviews, and ensuring adherence to regulations.

Qualifications

• 5–6 years of experience in regulatory compliance, preferably in insurance or fintech.
• Familiar with Indonesia's regulatory landscape for insurance brokers.
• Strong attention to detail.

Responsibilities

• Lead compliance operations for insurance brokerage and financial aggregator business.
• Ensure adherence to relevant laws and regulations.
• Develop internal policies and conduct compliance reviews.

Skills

Regulatory compliance

Communication skills

Analytical skills

Problem-solving

Education

Bachelor's degree in Law, Business, or related fields

Job description

We are looking for a proactive and detail-oriented Compliance Assistant Manager to lead compliance operations for our Insurance Brokerage and Financial Aggregator business. This role is responsible for ensuring full adherence to relevant insurance and financial services regulations, maintaining strong communication with the regulator, and driving internal compliance initiatives. The ideal candidate is hands-on, analytical, and capable of managing regulatory reporting, internal controls, and compliance culture building—either independently or with a small team.

Regulatory Compliance, Reporting, and Advisory

• Ensure full compliance with laws and regulations applicable to the insurance brokerage industry (OJK, APPARINDO, AFTECH or other relevant bodies).
• Prepare and submit all periodic reports and filings to regulators accurately and on time.
• Monitor changes in regulations and assess their impact on business operations.
• Maintain proper documentation and records for regulatory inspections or audits.
• Advise the business team in the compliance assessment of product enhancements and new initiatives

Compliance Program Development

• Develop and maintain internal policies, SOPs, and checklists to support compliance with regulatory requirements.
• Conduct regular internal compliance reviews and risk assessments to identify potential gaps or non-compliance areas.
• Propose and implement corrective actions or process improvements as needed.
• Collaborate with the business and operational teams to ensure compliance requirements are embedded into daily processes.
• Serve as the point of contact for compliance inquiries related to the insurance brokerage and financial aggregator business.

Qualifications

• Bachelor’s degree in Law, Business, Industrial Engineering, Finance, or related fields.
• Minimum 5–6 years of experience in regulatory compliance, with preference for experience in insurance, financial services, or fintech.
• Possess relevant experiences in AML-CFT, with strong attention to detail and a commitment to delivering high quality outcomes.
• Familiar with the regulatory landscape governing insurance brokers in Indonesia (e.g., POJK, OJK reporting requirements).
• Strong analytical, organizational, and communication skills.
• Comfortable working independently or leading a small team in a dynamic and regulated environment.
• Working knowledge of risk-based compliance approaches or having Certified such Certified Compliance Professional and/or CAMS is a plus.