Senior Compliance Manager

SAMIR; Jakarta Selatan; On-site; IDR 350,000,000 - 650,000,000; Full time

Job summary

SAMIR is seeking a Compliance Manager to ensure our business activities, products, and operations align with the applicable laws and OJK regulations. You will work with senior management and cross‑functional teams to provide practical compliance guidance and manage regulatory risks.

In this role you will oversee regulatory submissions, monitor changes in laws, and maintain relationships with regulators. You will lead training, mapping processes to internal policies, and produce compliance

Qualifications

• Bachelor's degree in a related field and practical knowledge of fintech or financial services regulations.
• At least 7 years of experience in compliance, regulatory affairs, or risk management.
• Experience dealing with OJK or regulators is preferred.
• Strong analytical mindset and attention to detail.
• Excellent communication and stakeholder management skills.

Responsibilities

• Conduct regulatory advisory, submissions, notifications, and approval processes with OJK.
• Ensure products and services comply with applicable laws and internal policies.
• Advise senior management on regulatory requirements and compliance risks.
• Perform regular compliance monitoring and gap analysis across functions.
• Track regulatory changes and coordinate implementation within the business.
• Participate in regulator training, meetings, and inspections, and maintain relationships.
• Prepare and maintain compliance reports and regulatory documents.

Skills

Regulatory compliance

OJK regulations

Regulatory engagement

Risk assessment

Stakeholder management

Analytical skills

Communication

Education

Bachelor's degree in Law, Finance, Accounting, Business, or related field

Job description

The Compliance Manager will play a key role in ensuring that SAMIR's business activities, products, services, and operations are carried out in accordance with applicable laws and regulations, particularly those issued by OJK and other relevant authorities. This role will work closely with senior management and cross-functional teams to provide practical compliance guidance, manage regulatory risks, and support SAMIR's business growth while maintaining a strong culture of compliance.

Job Descriptions:

• Conducting and overseeing compliance matters related to SAMIR's business activities, including regulatory advisory, submissions, notifications, and approval processes with OJK and other relevant authorities.
• Ensuring SAMIR's products, services, business initiatives, partnerships, and operational processes comply with applicable laws, OJK regulations, and internal policies.
• Advising senior management and relevant business functions on regulatory requirements, compliance risks, and the potential compliance implications of new or existing business activities.
• Conducting regular compliance monitoring and reviews across SAMIR's business functions to identify regulatory gaps, assess potential compliance risks, and ensure timely remediation of identified issues.
• Monitoring changes in applicable laws and regulations and coordinating with relevant stakeholders to ensure that regulatory developments are properly assessed and implemented within SAMIR's business and operations.
• Attending and participating in OJK and other regulators' training, meetings, inspections, consultations, and events relating to SAMIR's business activities, as well as maintaining effective regulatory relationships.
• Preparing and maintaining compliance reports, regulatory submissions, policies, procedures, and other documents required to fulfill SAMIR's regulatory and compliance obligations.

Job Qualifications:

• Bachelor's degree in Law, Finance, Accounting, Business, or a related field.
• At least 7 years of relevant experience in compliance, regulatory affairs, legal, risk management, or a related role, preferably within fintech, peer-to-peer lending, financial services, or other OJK-regulated industries.
• Strong knowledge of applicable laws and regulations, particularly OJK regulations and regulatory requirements governing fintech and financial services companies.
• Experience in regulatory engagement, compliance monitoring, regulatory gap analysis, risk assessment, and remediation, preferably with experience dealing directly with OJK or other relevant authorities.
• Strong analytical skills, attention to detail, and the ability to identify, assess, and mitigate potential compliance risks in a dynamic business environment.
• Excellent communication and interpersonal skills, with the ability to work effectively with senior management, regulators, and cross-functional teams while providing practical and business-oriented compliance advice.

Are you ready to be Samiritans?

Let's be part of our collaborative and innovative environment.