Compliance Officer

Mobee; Jakarta Pusat; On-site; IDR 350,000,000 - 550,000,000; Full time

Job summary

Mobee seeks a head of compliance to oversee all compliance activities, drive licensing with regulators, monitor regulatory changes, and build a strong compliance team. You will ensure timely reporting and regulatory adherence across the business.

The role requires deep knowledge of financial regulations, effective communication with regulators, and the ability to lead cross-functional initiatives to safeguard business continuity.

Qualifications

• Bachelor’s degree in Law is required.
• 2+ years of experience in compliance/risk management/audit in fintech or financial institutions, or as a legal counsel in a law firm.
• Extensive interfacing with financial regulators (Bappebti, OJK, etc.) for regular reporting and new product licensing.
• Solid knowledge of regulations for at least 2 financial products (stock market, multifinance, commodity futures, crypto, etc).
• Meticulous, with sharp analytical skills.
• Strong presentation and influencing skills.

Responsibilities

• Drive key projects related to new licensing with Bappebti, Dukcapil, OJK, or other regulators.
• Stay up-to-date with regulatory changes and interpret impact on the business.
• Liaise with stakeholders to drive changes to comply with laws and regulations.
• Develop and implement compliance monitoring programs including AML-CFT (APU-PPT) and KYC data quality.
• Lead internal investigations of compliance issues.
• Provide regular regulator reports and updates to senior management.
• Train employees on compliance guidelines and conduct regular policy assessments.

Skills

Regulatory liaison

Data quality

KYC/AML knowledge

Analytical skills

Stakeholder management

Audit & investigation

Regulatory reporting

Presentation skills

Education

Bachelor's degree in Law

Job description

As the main person in charge for all compliance activities and initiatives in Mobee, you will play a critical role in ensuring business continuity by ensuring compliance to applicable laws and regulations. As the organization continues to grow, you will also be in charge of developing a solid and effective compliance team. To succeed in this role, you will need both strong analytical minds and knowledge of the regulations in the fintech/financial industry, and show communication and influencing skills towards the regulators.

Job Description

• Drive key projects related to new licensing with Bappebti, Dukcapil, OJK, or other applicable regulators.
• Stay up-to-date with new and updates to current regulations, assess and interpret the impact on our business.
• Liaise with different stakeholders to drive the necessary changes to comply with the law and regulations.
• Develop and implement compliance monitoring programs, including setting up systems to ensure compliance to Anti-Bribery & Corruption and AML-CFT (APU-PPT) regulations.
• Actively develop a professional network and influence within the applicable associations and regulators.
• Responsible to identify, prevent, and correct non-compliance with applicable laws and regulations within the company.
• Ensure all routine and ad hoc reports to regulators are submitted accurately and in a timely manner.
• Perform or direct the internal investigation of compliance issues
• Develop and implement data quality assurance strategies and methodologies for KYC-related data.
• Monitor and analyze KYC data to identify trends, discrepancies, and areas for improvement.
• Implement data cleansing and validation processes to enhance the accuracy and reliability of KYC data.
• Provide regular reports and updates to senior management on the status of KYC data quality initiatives.
• Train and educate employees on any compliance guidelines.
• Conduct regular assessments to determine whether policies are compliant with applicable regulations.

Qualifications

• Minimum bachelor’s degree in Law.
• 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
• Extensive interfacing with financial regulators (Bappebti, OJK, etc) both in regular reporting and new product licensing
• Solid knowledge in the regulations of at least 2 financial products (stock market, multifinance, commodity futures, crypto, or else)
• Meticulous and have sharp analytical skills
• Strong presentation and influencing skills.