Junior Compliance Specialist

PT. Indonesia Fintopia Technology; Jakarta Utara; On-site; IDR 12,000,000 - 27,000,000; Full time

Job summary

PT Indonesia Fintopia Technology, a regulated fintech, seeks a Compliance Specialist to support OJK and AFPI obligations for Easycash. Bachelor’s in Law with 1–2 years’ experience preferred; AFPI certification or progress favored.

You will assist in preparing periodic reports, monitor regulatory updates, and provide guidance across departments to ensure SOPs meet current rules. Strong attention to detail and quick learning are essential in a fast-changing regulatory environment.

Qualifications

• Bachelor’s Degree in Law from a reputable university.
• Has 1-2 years of professional experience in a legal or compliance role, preferably within the Fintech or Financial Services industry.
• Foundational understanding of OJK (Otoritas Jasa Keuangan) and AFPI regulations.
• Possession of an AFPI Certification (or progress toward obtaining one) is highly preferred.
• Meticulous attention to detail and high levels of responsibility.
• Strong learning agility and the ability to adapt to fast-changing regulations.

Responsibilities

• Assist in the preparation, review, and timely submission of periodic reports to OJK and AFPI.
• Maintain the compliance calendar to ensure all company obligations and deadlines are met without fail.
• Monitor updates to OJK/AFPI regulations and perform preliminary legal research to assess their impact on company operations.
• Act as a point of contact for regulatory correspondence, specifically following up on and documenting the resolution of compliance-related complaints.
• Assist various departments by providing basic regulatory guidance and ensuring their workflows meet standard specifications.
• Support the team in updating internal SOPs, procedures, and manuals to reflect current legal requirements.
• Help gather documentation and data for internal or external compliance audits.
• Assist in managing the company’s relationship and administrative filings with relevant industry associations.
• Organize and conduct socialization sessions regarding regulatory updates and requirements within the company's internal environment to ensure cross-departmental awareness

Skills

Regulatory compliance

OJK AFPI knowledge

Regulatory research

Attention to detail

Fast learner

Education

Bachelor's degree in Law

Job description

PT Indonesia Fintopia Technology is a prominent, multinational financial technology company established in Indonesia in 2017. Operating as a licensed and OJK-regulated peer-to-peer (P2P) lending platform, we leverage advanced big data analytics and AI-driven risk assessment to promote financial inclusion across the country.

Our flagship product, Easycash, is a leading digital credit application that connects verified lenders with borrowers through a completely seamless, paperless, and online mobile experience. Tailored to both individuals and underbanked small business owners, Easycash is widely recognized for its fast approval process, flexible repayment tenors, and secure, collateral-free credit solutions.

Requirements

Bachelor’s Degree in Law from a reputable university. Has 1-2 years of professional experience in a legal or compliance role, preferably within the Fintech or Financial Services industry.

Foundational understanding of OJK (Otoritas Jasa Keuangan) and AFPI regulations.

Possession of an AFPI Certification (or progress toward obtaining one) is highly preferred.

Meticulous attention to detail and high levels of responsibility.

Strong learning agility and the ability to adapt to fast-changing regulations.

Responsibilities

Assist in the preparation, review, and timely submission of periodic reports to OJK and AFPI. Maintain the compliance calendar to ensure all company obligations and deadlines are met without fail.

Monitor updates to OJK/AFPI regulations and perform preliminary legal research to assess their impact on company operations.

Act as a point of contact for regulatory correspondence, specifically following up on and documenting the resolution of compliance-related complaints.

Assist various departments by providing basic regulatory guidance and ensuring their workflows meet standard specifications.

Support the team in updating internal SOPs, procedures, and manuals to reflect current legal requirements.

Help gather documentation and data for internal or external compliance audits.

Assist in managing the company’s relationship and administrative filings with relevant industry associations.

Organize and conduct socialization sessions regarding regulatory updates and requirements within the company's internal environment to ensure cross-departmental awareness

Your application will include the following questions:

• What's your expected monthly basic salary?
• Which of the following types of qualifications do you have?
• How many years' experience do you have as a Compliance Specialist?
• How much notice are you required to give your current employer?
• Are you available to work outside your usual hours when required? (e.g. weekends, evenings, public holidays)
• Which of the following languages are you fluent in?
• How would you rate your English language skills?

Fintopia is a multinational fintech company operating across Asia, Latin America, and Africa, providing innovative and inclusive financial solutions powered by advanced AI and big data technology. In Indonesia, Fintopia operates through Easycash, a leading OJK-licensed P2P lending platform that connects millions of borrowers and lenders. Since 2017, Easycash has disbursed over 77 trillion IDR in loans to more than 8 million borrowers, earning numerous national awards for innovation, digitalization, and contribution to financial inclusion.

Fintopia is a multinational fintech company operating across Asia, Latin America, and Africa, providing innovative and inclusive financial solutions powered by advanced AI and big data technology. In Indonesia, Fintopia operates through Easycash, a leading OJK-licensed P2P lending platform that connects millions of borrowers and lenders. Since 2017, Easycash has disbursed over 77 trillion IDR in loans to more than 8 million borrowers, earning numerous national awards for innovation, digitalization, and contribution to financial inclusion.