Senior Compliance Specialist

PT Finture Tech Indonesia; Jakarta Selatan; In loco; IDR 250.000.000 - 420.000.000; Tempo pieno

Descrizione del lavoro

PT Finture Tech Indonesia is seeking an experienced Senior Compliance Specialist to safeguard the company's regulatory framework in Indonesia, aligning with OJK and industry standards.

You will develop and maintain compliance policies, monitor regulatory developments, and translate requirements into actionable guidance for Legal, Risk, and Business teams. The role includes AML, KYC, and transaction monitoring training to raise awareness and ensure timely reporting to authorities.

Competenze

• Bachelor's degree in Law or related field from a reputable university.
• At least 4 years experience in legal or compliance roles, preferably fintech.
• Excellent English communication skills in written and verbal.
• Knowledge of fintech laws and regulations (e.g., payments, data privacy, lending).
• Strong research and analytical skills.
• Ability to multitask in a fast-paced team environment.
• Ability to identify legal risks and implement mitigation strategies.
• Strong problem-solving and attention to detail.
• Effective communication across the organization.
• Willing to be placed at SCBD area.

Mansioni

• Stay up-to-date with legal changes, regulatory updates, and compliance requirements.
• Conduct risk assessments to identify areas of potential non-compliance and implement corrective measures.
• Ensure timely submission of mandatory reports and disclosures to relevant government agencies or regulatory bodies.
• Ensure the organization complies with all relevant laws, regulations, and industry standards.
• Educate employees and management on legal and compliance matters, including new regulations, ethical standards, and company policies.
• Act as the point of contact between the organization and regulators, responding to inquiries, inspections, or investigations.

Conoscenze

English communication

Stakeholder management

Regulatory knowledge

Multitasking

Attention to detail

Formazione

Bachelor's degree in Law or related field

Descrizione del lavoro

We are seeking an experienced and proactive Senior Compliance Specialist to keep-on-eye our daily company's regulatory compliance framework, ensuring alignment with OJK regulations and applicable industry standards. This role will be responsible for developing and maintaining compliance policies, monitoring regulatory developments, and translating regulatory requirements into actionable guidance for internal stakeholders.

You will work closely with Legal, Risk, and Business teams to ensure regulatory adherence, manage regulatory reporting, and maintain effective communication with OJK and relevant Self-Regulatory Organizations (SROs). Additionally, you will drive compliance awareness across the organization through training and initiatives covering Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring.

The ideal candidate is a strong compliance professional with solid regulatory knowledge, excellent stakeholder management skills, and the ability to foster a robust compliance culture across the organization.

What You Will Do

• Stay up-to-date with legal changes, regulatory updates, and compliance requirements that affect the organization.
• Conduct risk assessments to identify areas of potential non-compliance and implement corrective measures.
• Ensure timely submission of mandatory reports and disclosures to relevant government agencies or regulatory bodies.
• Ensure the organization complies with all relevant laws, regulations, and industry standards.
• Educate employees and management on legal and compliance matters, including new regulations, ethical standards, and company policies.
• Act as the point of contact between the organization and regulators, responding to inquiries, inspections, or investigations.

What You Will Need To Have

• Bachelor's degree in Law or related field from a reputable University.
• At least 4 years experience in legal or compliance roles, preferably from financial industry.
• Excellent English communication skills in written and verbal communication.
• Knowledge of laws and regulations in the fintech industry (e.g., payment system, lending, data privacy, multifinance).
• Strong research and analytical skills.
• Ability to multitask and adapt to work in a fast-paced team environment.
• 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 at SCBD area.

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。

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。