Compliance Manager

Kredivo Group; Jakarta Pusat; On-site; IDR 500,000,000 - 800,000,000; Full time

Job summary

Kredivo Group is seeking a Compliance Manager in Jakarta to oversee regulatory reporting, ensure alignment with POJK/SEOJK P2P rules, and respond to regulator inquiries. The role emphasizes AML controls, policy development, and cross-functional collaboration to maintain a compliant P2P lending platform.

The successful candidate will have a law degree, proven compliance leadership, and fluency in English, with the ability to drive proactive risk management and training across the organization.

Qualifications

• Bachelor's degree in law or equivalent.
• Proven experience as a compliance manager, preferably in a P2P lending company.
• Knowledge interacting with regulators, particularly OJK.
• Knowledge of AML requirements and controls.
• Fluent written and spoken English.
• Self-starter, flexible, innovative and adaptive.
• Excellent communication and interpersonal skills; able to work with all levels.

Responsibilities

• Fulfill POJK/SEOJK P2P requirements and report to OJK.
• Monitor and manage OJK system reports.
• Provide compliance support and guidance.
• Coordinate with regulators and other functions as needed.
• Assess regulatory change and provide impact analysis.
• Develop and implement an effective compliance program.
• Set policies and procedures to follow applicable laws.
• Assist in compliance training for supported functions.
• Ad-hoc tasks as assigned.

Skills

Regulatory reporting

Compliance management

Interaction with regulators

Anti-money laundering

Communication skills

Detail oriented

Team collaboration

Self-starter/adaptable

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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