Compliance Associate - Specialist

Company Description

Cermati is a financial technology (fintech) startup based in Indonesia. Cermati simplifies the process of finding and applying for financial products by bringing everything online so people can shop around for financial products and apply online without having to physically visit a bank.

Our team hails from Silicon Valley tech companies such as Google, Microsoft, LinkedIn, and Sofi, as well as Indonesian startups such as Doku and Touchten. We have graduates from well-known universities such as Universitas Indonesia, ITB, Stanford, University of Washington, Cornell, and many others. We are building a company with the same culture of openness, transparency, drive, and meritocracy as Silicon Valley companies. Join us in our cause to build a world-class fintech company in Indonesia.

Job Description

• Support the Head of Compliance in projects related to new licensing with Bank Indonesia, OJK, Bappebti, or other applicable regulators.
• Stay up-to-date with new and updates to current regulations, assess and interpret the impact on our business.
• Review and/or recommend updating and improving the company systems and procedures.
• Liaise with different stakeholders to drive the necessary changes to comply with the law and regulations.
• Ensure all routine and ad-hoc reports to regulators are submitted accurately and in a timely manner.
• Review and/or recommend updating and improving the company policies, provisions, systems, and procedures with the provisions of regulation and the prevailing laws and regulations.

Qualifications

• Minimum bachelor’s degree in Law, Finance, or Information Systems.
• 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.
• Experience interfacing with financial regulators (OJK, BI, Bappebti).
• Knowledge in the regulations of at least one financial product (peer-to-peer lending, multifinance, e-wallet, etc.).
• Meticulous and possess sharp analytical skills.
• Strong presentation and influencing skills.