Regulatory Compliance Lead – P2P Lending & OJK Expert

FinAccel Pte Ltd; Jakarta Pusat; Presencial; IDR 390 600 000 - 781 200 000; Tempo integral

Resumo da oferta

FinAccel Pte Ltd is seeking a Compliance Manager to lead regulatory compliance for Indonesia’s P2P platform, including POJK/SEOJK P2P, APU-PPT, and KYC. The role requires coordinating with regulators, preparing OJK reports, and developing robust policies.

You will assess regulatory changes, provide guidance to business teams, run compliance training, and implement an effective program. Strong English communication and a proactive, collaborative mindset are essential.

Qualificações

• Experience in compliance for fintech or P2P lending and interaction with regulators.
• Knowledge of POJK/SEOJK P2P, APU-PPT and KYC requirements.
• Strong written and spoken English.

Responsabilidades

• Fulfill requirements for POJK/SEOJK P2P and report to OJK.
• Monitor and manage OJK system reports and regulatory inquiries.
• Provide compliance support, guidance and training as needed.
• Develop and implement an effective compliance program.
• Set policies and procedures to align with prevailing laws and regulations.
• Collaborate with other functions to ensure regulatory compliance.

Conhecimentos

Regulatory compliance

OJK liaison

Anti-Money Laundering (AML)

Regulatory reporting

Communication skills

Formação académica

Bachelor's Degree in Law

Descrição da oferta de emprego

FinAccel Pte Ltd is seeking a Compliance Manager to lead regulatory compliance for Indonesia’s P2P platform, including POJK/SEOJK P2P, APU-PPT, and KYC. The role requires coordinating with regulators, preparing OJK reports, and developing robust policies.

You will assess regulatory changes, provide guidance to business teams, run compliance training, and implement an effective program. Strong English communication and a proactive, collaborative mindset are essential.