Deskripsi Pekerjaan

1. 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.
2. Ensuring SAMIR’s products, services, business initiatives, partnerships, and operational processes comply with applicable laws, OJK regulations, and internal policies.
3. Advising senior management and relevant business functions on regulatory requirements, compliance risks, and the potential compliance implications of new or existing business activities.
4. 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.
5. 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.
6. 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.
7. Preparing and maintaining compliance reports, regulatory submissions, policies, procedures, and other documents required to fulfill SAMIR’s regulatory and compliance obligations.

Kualifikasi

1. Bachelor’s degree in Law, Finance, Accounting, Business, or a related field.
2. 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.
3. Strong knowledge of applicable laws and regulations, particularly OJK regulations and regulatory requirements governing fintech and financial services companies.
4. Experience in regulatory engagement, compliance monitoring, regulatory gap analysis, risk assessment, and remediation, preferably with experience dealing directly with OJK or other relevant authorities.
5. Strong analytical skills, attention to detail, and the ability to identify, assess, and mitigate potential compliance risks in a dynamic business environment.
6. 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.