Fintech Regulatory Compliance Specialist

PT Dwi Cermat Indonesia

Kebayoran Baru

On-site

IDR 180,000,000 - 300,000,000

Full time

14 days+

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Job summary

PT Dwi Cermat Indonesia in Jakarta seeks a Compliance professional to support licensing projects with Bank Indonesia, OJK, and Bappebti, ensuring alignment with evolving regulations. The role requires collaboration across teams and external regulators to maintain compliance.

The ideal candidate has 2+ years in compliance/risk/audit in fintech or finance, strong analytical and presentation skills, and a proven ability to liaise with regulators to drive necessary changes and timely reporting.

Qualifications

Bachelor’s degree in Law, Finance, or Information Systems.
2+ years in compliance/risk/audit in fintech or financial institution.
Experience interfacing with financial regulators (OJK, BI, Bappebti).
Knowledge of regulations for at least 1 financial product.

Responsibilities

Support the Compliance Lead in licensing projects with regulators (Bank Indonesia, OJK, Bappebti).
Stay up-to-date with regulatory changes and assess impact on the business.
Review and/or recommend updates and improvements to company systems and procedures.
Liaise with stakeholders to drive changes to comply with laws and regulations.
Ensure routine and adhoc regulator reports are accurate and timely.
Review and/or recommend updates to company policies and procedures per regulations.