Overview
Compliance Officer Jobs in Jakarta, Jakarta, Indonesia at OY! Indonesia
Title: Compliance Officer
Company: OY! Indonesia
Location: Jakarta, Jakarta, Indonesia
Assist in implementing any new regulations that apply by formulating company internal policies based on the new regulations
Manage compliance risk or identify potential non-compliance and/or compliance risks
Prepare documents related to applications for approval for activity and/or product development accompanied by cooperation with other parties to Bank Indonesia
Prepare mandatory reports, both for external and internal parties
Prepare Compliance monthly reports
Prepare company compliance working papers based on regulations to find out the company’s gap analysis
Compile a summary (pros and cons) of new regulations and/or policies released from regulators (BI, PPATK, OJK)
Checking for suspicious transactions/activities, as well as high-risk processes/events such as ethical violations/deviations
Coordinate with regulators (BI, OJK, Associations)
Drafting and maintaining Standard Operating Procedure/ Policy document for related divisions in purpose of good corporate governance
Researching and making gap analysis between regulation and business practice
Assisting the management of compliance monitoring, audits and risk assessments
Conducting compliance socialization program and training for internal stakeholders
Preparing relevant requirements for the licensing of product related to the government bodies and relevant authorities
Minimum Qualifications
High proficiency in English
Keen interest in the financial technology industry
Strong analytical mindset
Ability to adapt within a fast-paced environment
Strong attention to detail, report writing, and documentation
Self-starter, strong sense of responsibility, and high level of integrity
Solid interpersonal, communication, and negotiation skills
Friendly, transparent, articulate, and driven to succeed
Familiarity with Bank Indonesia regulations will be highly advantageous
Minimum of 1 year of experience working in compliance and/or legal
Minimum bachelor’s degree in law, economics (accounting/finance/management), or any other related field
