Regulatory Compliance Manager - P2P & OJK

Kredivo Group; Jakarta Pusat; On-site; IDR 500,000,000 - 800,000,000; Full time

Job summary

Kredivo Group is seeking a Compliance Manager in Jakarta to oversee regulatory reporting, ensure alignment with POJK/SEOJK P2P rules, and respond to regulator inquiries. The role emphasizes AML controls, policy development, and cross-functional collaboration to maintain a compliant P2P lending platform.

The successful candidate will have a law degree, proven compliance leadership, and fluency in English, with the ability to drive proactive risk management and training across the organization.

Qualifications

• Bachelor's degree in law or equivalent.
• Proven experience as a compliance manager, preferably in a P2P lending company.
• Knowledge interacting with regulators, particularly OJK.
• Knowledge of AML requirements and controls.
• Fluent written and spoken English.
• Self-starter, flexible, innovative and adaptive.
• Excellent communication and interpersonal skills; able to work with all levels.

Responsibilities

• Fulfill POJK/SEOJK P2P requirements and report to OJK.
• Monitor and manage OJK system reports.
• Provide compliance support and guidance.
• Coordinate with regulators and other functions as needed.
• Assess regulatory change and provide impact analysis.
• Develop and implement an effective compliance program.
• Set policies and procedures to follow applicable laws.
• Assist in compliance training for supported functions.
• Ad-hoc tasks as assigned.

Skills

Regulatory reporting

Compliance management

Interaction with regulators

Anti-money laundering

Communication skills

Detail oriented

Team collaboration

Self-starter/adaptable

Education

Bachelor's Degree in Law

Job description

Kredivo Group is seeking a Compliance Manager in Jakarta to oversee regulatory reporting, ensure alignment with POJK/SEOJK P2P rules, and respond to regulator inquiries. The role emphasizes AML controls, policy development, and cross-functional collaboration to maintain a compliant P2P lending platform.

The successful candidate will have a law degree, proven compliance leadership, and fluency in English, with the ability to drive proactive risk management and training across the organization.