Compliance Manager

PT. Sahabat Mikro Fintek; Jakarta Utara; On-site; IDR 400,000,000 - 800,000,000; Full time

Job summary

The Compliance Manager at PT Sahabat Mikro Fintek will play a key role in ensuring SAMIR's activities, products and operations comply with applicable laws and regulations, especially OJK. You will work with senior management and cross‑functional teams to provide practical guidance, manage regulatory risks, and support growth with a strong compliance culture.

You will monitor changes in regulations, coordinate with authorities, prepare regulatory submissions and reports, and advise on risk

Qualifications

• Bachelor's degree in Law, Finance, Accounting, Business, or related field.
• At least 7 years of experience in compliance, regulatory affairs, legal, risk management, or related role.
• Strong knowledge of OJK regulations governing fintech and financial services.
• Experience engaging with regulators and conducting regulatory gap analyses.
• Excellent analytical, communication, and cross-functional collaboration skills.

Responsibilities

• Conduct and oversee regulatory compliance matters with OJK and authorities.
• Advise management on regulatory requirements and risks.
• Monitor regulatory changes and ensure timely remediation.
• Prepare compliance reports, policies, and submissions.
• Maintain relationships with regulators and internal teams.

Education

Bachelor's degree in Law, Finance, Accounting, Business, or related field

Job description

The Compliance Manager will play a key role in ensuring that SAMIR's business activities, products, services, and operations are carried out in accordance with applicable laws and regulations, particularly those issued by OJK and other relevant authorities. This role will work closely with senior management and cross-functional teams to provide practical compliance guidance, manage regulatory risks, and support SAMIR's business growth while maintaining a strong culture of compliance.

Key responsibilities

Conduct and oversee compliance matters related to SAMIR's business activities, including regulatory advisory, submissions, notifications, and approval processes with OJK and other relevant authorities.

Ensure SAMIR's products, services, business initiatives, partnerships, and operational processes comply with applicable laws, OJK regulations, and internal policies.

Advise senior management and relevant business functions on regulatory requirements, compliance risks, and the potential compliance implications of new or existing business activities.

Conduct regular compliance monitoring and reviews across SAMIR's business functions to identify regulatory gaps, assess potential compliance risks, and ensure timely remediation of identified issues.

Monitor changes in applicable laws and regulations and coordinate with relevant stakeholders to ensure that regulatory developments are properly assessed and implemented within SAMIR's business and operations.

Attend and participate in OJK and other regulators' training, meetings, inspections, consultations, and events relating to SAMIR's business activities, as well as maintain effective regulatory relationships.

Prepare and maintain compliance reports, regulatory submissions, policies, procedures, and other documents required to fulfill SAMIR's regulatory and compliance obligations.

About you

Bachelor's degree in Law, Finance, Accounting, Business, or a related field.

At least 7 years of relevant experience in compliance, regulatory affairs, legal, risk management, or a related role, preferably within fintech, peer-to-peer lending, financial services, or other OJK-regulated industries.

Strong knowledge of applicable laws and regulations, particularly OJK regulations and regulatory requirements governing fintech and financial services companies.

Experience in regulatory engagement, compliance monitoring, regulatory gap analysis, risk assessment, and remediation, preferably with experience dealing directly with OJK or other relevant authorities.

Strong analytical skills, attention to detail, and the ability to identify, assess, and mitigate potential compliance risks in a dynamic business environment.

Excellent communication and interpersonal skills, with the ability to work effectively with senior management, regulators, and cross-functional teams while providing practical and business-oriented compliance advice.

Are you ready to be Samiritans?

Let's be part of our collaborative and innovative environment.

We want YOU to make an impact!

PT Sahabat Mikro Fintek or proudly we call SAMIR, is a leading Peer-to-Peer financial technology platform, licensed and monitored by the Otoritas Jasa Keuangan.

Our Vision: To be a transformative force in the fintech landscape, driving economic growth and enhancing community welfare.

Our Mission: To break down barriers and make financial access a reality for everyone, ensuring that every individual can thrive in the world of finance and improve the financial literacy for our society.

By simplifying access to financial services, we’re not just impacting lives, but also we’re creating opportunities for growth and prosperity, especially for our "Samiritans".

PT Sahabat Mikro Fintek or proudly we call SAMIR, is a leading Peer-to-Peer financial technology platform, licensed and monitored by the Otoritas Jasa Keuangan.

Our Vision: To be a transformative force in the fintech landscape, driving economic growth and enhancing community welfare.

Our Mission: To break down barriers and make financial access a reality for everyone, ensuring that every individual can thrive in the world of finance and improve the financial literacy for our society.

By simplifying access to financial services, we’re not just impacting lives, but also we’re creating opportunities for growth and prosperity, especially for our "Samiritans".