Junior Compliance Specialist - Fintech Regs & AFPI

PT. Indonesia Fintopia Technology

Jakarta Utara

On-site

IDR 12,000,000 - 27,000,000

Full time

14 days+
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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, 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.

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