Compliance Manager

Kredivo; Jakarta Pusat; On-site; IDR 600,000,000 - 900,000,000; Full time

Job summary

Kredivo is seeking a Compliance Manager in Jakarta to ensure adherence to POJK/SEOJK P2P lending rules, manage OJK reporting, and oversee AML/KYC controls. The role includes monitoring regulatory inquiries and updating regulators on changes.

The ideal candidate has a Law degree, proven compliance leadership in a P2P environment, strong English, and excellent communication skills to work with cross-functional teams and regulators.

Qualifications

• Proven experience as a Compliance Manager, preferably in a P2P lending company.
• Knowledge of regulatory requirements and controls (e.g. AML).
• Experience interacting with regulators, especially OJK.

Responsibilities

• Fulfill POJK/SEOJK P2P requirements and report to OJK.
• Monitor and manage OJK system reports and regulatory inquiries.
• Develop and implement an effective compliance program.
• Provide compliance advice and guidance across the organization.
• Coordinate with regulators and internal teams during examinations.
• Keep up-to-date with regulatory changes and implications.
• Assist in compliance training for supported functions.

Skills

Regulatory compliance

OJK interaction

Excellent communication

Self-starter

Education

Bachelor's degree in Law

Job description

About the job :

• Have experience and knowledge in fulfilling the requirements for POJK/SEOJK P2P, reporting to the OJK, and understand the stipulations regarding APU-PPT and KYC.
• Monitoring and managing OJK system reports.
• Responsible for compliance regulatory reporting required in Indonesia.
• Keep updated with regulatory inquiries and updates from regulators, assisting with regulatory inquiries and/or examinations. This may include coordination with regulators and other parties.
• Carry out impact analysis and advice on regulatory change.
• Providing compliance support, advice and guidance.
• Provided review, opinion/advice for compliance issues/regulation.
• Collaborate with other functions when needed.
• Develop and implement an effective compliance program.
• Set out appropriate compliance policies and procedures in order to follow the prevailing laws and regulations.
• Assisting in the development and administration of Compliance training for the supported function/business/product, where necessary.
• Ad-hoc tasks assigned.

About You :

• Bachelor's Degree in Law or equivalent.
• Proven experience as a Compliance Manager, preferably in a P2P lending company.
• Demonstrate knowledge and extensive experience in interacting with regulators particularly with OJK is preferable.
• Knowledge of legal requirements and controls (e.g. Anti-Money Laundering).
• Familiarity with industry practices and professional standards.
• Good written and spoken English.
• Must be a self-starter, flexible, innovative and adaptive.
• Excellent communication skill with strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization.
• Detail oriented, responsible and proactive.

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