Compliance Associate

Full time in Banking / Financial Services
  • Post Date : 13/01/2023
  • Apply Before : 20/02/2023
  • 1 Application(s)
  • View(s) 79
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Job Detail

  • Job ID 1600551
  • Career Level Supervisor / Coordinator
  • Experience 2 Years
  • Gender Male&Famela
  • Industry Finance
  • Qualifications Bachelor Degree

Job Description

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.)


  • 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 : (subject: position – UI)

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