Deskripsi Pekerjaan

1. Prepare and maintain compliance reports for management and regulatory authorities.
2. Monitor and stay updated on new regulations and guidelines issued by regulators (e.g., OJK, Bank Indonesia, and other relevant authorities).
3. Assist in drafting, reviewing, and updating company policies, procedures, and Standard Operating Procedures (SOPs).
4. Support the implementation and monitoring of compliance programs across business functions.
5. Ensure internal policies and business processes are aligned with applicable laws and regulations.
6. Coordinate with internal stakeholders to address compliance-related matters and regulatory requirements.
7. Assist in regulatory examinations, audits, and compliance reviews.
8. Maintain proper documentation related to compliance activities and regulatory submissions.

Kualifikasi

1. Bachelor’s degree in Law, Accounting, Finance, Business Administration, or a related field.
2. Minimum 2 years of experience in Compliance, preferably within P2P Lending or Banking
3. Familiarity with Indonesian financial regulations, particularly those issued by OJK, Bank Indonesia, and other relevant regulatory bodies.
4. Strong analytical and problem-solving skills with excellent attention to detail.
5. Good written and verbal communication skills.
6. Ability to manage multiple priorities and work collaboratively across departments.