Compliance Associate

Job Detail

Job Description:

Handle all reports (routine and non-routine) to regulators (OJK, PPATK, etc) and other government institutions
Understand all regulations related to Fintech P2P Lending (OJK, PPATK, etc) and be liable for updating the latest regulations from the regulators and government
Provide the gap analysis between the regulations and the business operations
Create and manage the Company’s policies and procedures
Handle the implementation of AML-CTF: update the Politically Exposes Person (PEP) and Terrorist List, update the Negative/Adverse News, analyze the Suspicious Financial Transaction (if any), Enhanced Due Diligence (EDD) for High-Risk Users (if any), AML-CTF Internal & External Reports, AML-CTF Training for relevant employees, update SOP and Risk-Based Assessment, etc
Make the Minutes of Meeting (BOD BOC and Management Monthly Meeting)
Communicate and negotiate with external parties (regulators, external counsel, notary, etc.)

Requirements:

Minimum Bachelor Degree in Law
Having 2-3 years of proven compliance experience in Financial Services, preferably in Fintech P2P Lending
Having strong knowledge of Fintech P2P Lending regulations
Having strong knowledge of AML-CTF regulations
Excellent spoken and written communication skills both in English and Bahasa Indonesia
Team player with a collaborative mindset, proactive and can-do attitude
Accurate, detail-oriented, well organized, and able to work with target

Note :

If you don’t have registered as a member of CDC-UI,
please send your application to :
recruitment@akseleran.com (subject: position – UI)