Compliance Officer
OY! Indonesia
- South Jakarta, Indonesia19, RT02/RW16, Jalan Metro Pondok Indah, Pondok Pinang Kel., Kebayoran Lama, South Jakarta, DKI Jakarta, IndonesiaSouth JakartaDKI JakartaIndonesiaIndonesia
- ContractualCONTRACTOR
Posted 18 days ago and deadline of application is on 27 Oct
Recruiter was hiring 3 days ago
2024-08-29T09:24:00.094021+00:002024-10-27T17:00:00+00:00Job Description
- Responsible for ensuring the company’s compliance with applicable regulations by keeping up with regulatory changes, particularly in the financial technology industry.
- Responsible for monitoring any regulatory developments/changes that impact the company’s business.
- Responsible for preparing and submitting mandatory reports to Bank Indonesia and/or the Financial Services Authority (OJK).
- Responsible for preparing and submitting internal reports to Management.
- Provide compliance recommendations on how the company should adjust its business as required by the applicable laws/regulations.
- Communicate with relevant departments to meet the company’s compliance requirements.
- Act as the PIC (Person in Charge) between the company and Bank Indonesia and/or the Financial Services Authority (OJK).
Minimum Qualifications
- Minimum 1 year of experience as a compliance staff and/or legal staff.
- Graduate in law or a related field from a reputable university.
- Interested in the financial technology industry.
- Strong analytical skills.
- Detail-oriented and meticulous in preparing reports.
- Responsible and possess high integrity.
- Good communication and negotiation skills.
- Able to adapt to the work environment, friendly, honest, and able to work well in a team.
- Fluent in English.
Jobs Summary
- Job Level
- Entry Level / Junior, Apprentice
- Job Category
- Safety and Security
- Educational Requirement
- Bachelor's degree graduate
- Office Address
- Pondok Indah Office Tower 5
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About OY! Indonesia
OY! is an Indonesian fintech start up that mainly focusing on money movement aggregator. We are aiming to enable businesses and end-users in Indonesia to have access to world-class financial services, starting with sending and accepting money seamlessly and securely at scale.