Compliance Officer
OY! Indonesia
- Contract
- Hybrid • Jakarta Selatan
- Negotiable
No Sign Up Required!
Job Description
- 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
Requirements
- 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
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With Indonesia’s highly robust payment ecosystem, OY! Indonesia aims to provide the most comprehensive, reliable and secure payment solution that is available for businesses of all sizes. Our platform offers products that include a variety of payment acceptance methods, fund transfer to more than 100 banks in Indonesia, as well as reconciliation for cash and digital payments. You can manage your business’ transaction flow, whether it is money in or money out, all in one dashboard. By 2021, OY! Indonesia has achieved a centaur status with one of the largest online and cash management networks in Indonesia, helping thousands of businesses accelerate their growth across the country. OY! Indonesia is licensed and supervised under Bank Indonesia and Otoritas Jasa Keuangan (OJK), in compliance with PCI DSS policies, as well as ISO 9001 and ISO 27001 certified.
