Compliance Officer - Regulatory & Data Protection

OTTO Digital; Jakarta Selatan; On-site; IDR 167,400,000 - 301,320,000; Full time

Job summary

OTTO Digital in Jakarta seeks a capable Compliance professional to oversee regulatory and data protection requirements. You will perform enhanced due diligence, monitor risks, and liaise with regulators such as Bank Indonesia and OJK to ensure ongoing compliance.

Responsibilities include risk assessments, policy alignment with PDP Law, and facilitating audits and ISO certifications, while delivering training to staff to foster a culture of compliance and data protection.

Qualifications

• Bachelor's degree required; law background advantageous.
• Strong understanding of Indonesia BI and OJK regulations.
• Experience with PDP Law and data protection controls.

Responsibilities

• Perform AML/CTF, KYC/KYM, CDD/EDD checks.
• Conduct compliance risk assessments for initiatives and agreements.
• Maintain regulator correspondence as a registered PIC.
• Monitor regulatory updates and advise on impact to the company.
• Support activity approvals/licenses and regulatory audits.
• Deliver compliance training and awareness programs.
• Maintain compliance data and prepare security/regulatory reports.

Skills

Regulatory compliance

Data protection

Legal research

Regulatory reporting

Education

Bachelor's degree

Law degree preferred

Tools

Microsoft Office

Job description

OTTO Digital in Jakarta seeks a capable Compliance professional to oversee regulatory and data protection requirements. You will perform enhanced due diligence, monitor risks, and liaise with regulators such as Bank Indonesia and OJK to ensure ongoing compliance.

Responsibilities include risk assessments, policy alignment with PDP Law, and facilitating audits and ISO certifications, while delivering training to staff to foster a culture of compliance and data protection.