Regulatory Compliance Manager

PT Finture Tech Indonesia; Jakarta Utara; On-site; IDR 200.000.000 - 300.000.000; Full time

Job summary

A leading fintech start-up in Jakarta Utara is seeking a Regulatory Compliance Manager to ensure adherence to laws and regulations. Responsibilities include developing compliance policies, conducting risk assessments, and reporting to regulatory bodies. Candidates should have a bachelor's degree in law and at least 5 years of experience in legal or compliance roles. Strong communication and problem-solving skills are essential for this role.

Qualifications

• At least 5 years of professional experience in legal or compliance roles.
• Knowledge of laws and regulations in the fintech industry.
• Strong problem-solving abilities and attention to detail to analyze complex regulations.

Responsibilities

• Develop, review, and update the company’s internal policies.
• Conduct risk assessments to identify areas of potential non-compliance.
• Prepare reports for senior management on compliance-related issues.

Skills

Legal knowledge

Risk assessment

Communication skills

Problem-solving ability

Education

Bachelor's degree in law or related field

Job description

Overview

Ensure the organization complies with all relevant laws, regulations, and industry standards.

Responsibilities

• Develop, review, and update the company’s internal policies and procedures to ensure alignment with legal and regulatory standards.
• Conduct risk assessments to identify areas of potential non-compliance and implement corrective measures.
• Identify gaps or non-compliant areas and recommend necessary corrective actions.
• Prepare reports for senior management and regulatory bodies on compliance-related issues, including any violations and remedial actions taken.
• Act as the point of contact between the organization and regulators, responding to inquiries, inspections, or investigations.
• Ensure timely submission of mandatory reports and disclosures to relevant government agencies or regulatory bodies.

Requirements

• At least bachelor’s degree in law or a related field.
• At least 5 years of professional experience in legal or compliance roles.
• Knowledge of laws and regulations in the fintech industry.
• Ability to identify potential legal risks and implement strategies to mitigate them.
• Strong problem-solving abilities and attention to detail to analyze complex regulations and policies.
• Effective communication skills to convey legal requirements and compliance expectations across all levels of the organization.
• Willing to be placed in SCBD area.

Application questions

• What's your expected monthly basic salary?
• How many years' experience do you have as a Regulatory Compliance Manager?
• How much notice are you required to give your current employer?
• How would you rate your English language skills?

About Finture

Finture is a USD fund invested fintech start-up company. We provided the unique Neobanking business to our individual user _The YUP Card (Paylater Card). As a member of AFTECH, Finture has a close partnership with major banks and financial institutions in Indonesia including BNI, BSS, VISA, GPN.