Compliance Associate

PT Dwi Cermat Indonesia; Jakarta Pusat; On-site; IDR 180,000,000 - 300,000,000; Full time

Job summary

PT Dwi Cermat Indonesia in Jakarta seeks a Compliance professional to support licensing projects with Bank Indonesia, OJK, and Bappebti, ensuring alignment with evolving regulations. The role requires collaboration across teams and external regulators to maintain compliance.

The ideal candidate has 2+ years in compliance/risk/audit in fintech or finance, strong analytical and presentation skills, and a proven ability to liaise with regulators to drive necessary changes and timely reporting.

Qualifications

• Bachelor’s degree in Law, Finance, or Information Systems.
• 2+ years in compliance/risk/audit in fintech or financial institution.
• Experience interfacing with financial regulators (OJK, BI, Bappebti).
• Knowledge of regulations for at least 1 financial product.

Responsibilities

• Support the Compliance Lead in licensing projects with regulators (Bank Indonesia, OJK, Bappebti).
• Stay up-to-date with regulatory changes and assess impact on the business.
• Review and/or recommend updates and improvements to company systems and procedures.
• Liaise with stakeholders to drive changes to comply with laws and regulations.
• Ensure routine and adhoc regulator reports are accurate and timely.
• Review and/or recommend updates to company policies and procedures per regulations.

Skills

Regulatory liaison

Analytical skills

Presentation skills

Policy review

Risk management

Education

Bachelor's degree in Law

Bachelor's degree in Finance

Bachelor's degree in Information Systems

Job description

• Support the Compliance Lead 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