Junior Compliance Specialist
PT Indonesia Fintopia Technology (Easycash)
- Full-Time
- On-site • Jakarta Selatan
- Rp6.000.000 – 8.000.000
No Sign Up Required!
Job Description
- Assist in the preparation, review, and timely submission of periodic reports to OJK and AFPI. Maintain the compliance calendar to ensure all company obligations and deadlines are met without fail.
- Monitor updates to OJK/AFPI regulations and perform preliminary legal research to assess their impact on company operations.
- Act as a point of contact for regulatory correspondence, specifically following up on and documenting the resolution of compliance-related complaints.
- Assist various departments by providing basic regulatory guidance and ensuring their workflows meet standard specifications.
- Support the team in updating internal SOPs, procedures, and manuals to reflect current legal requirements.
- Help gather documentation and data for internal or external compliance audits.
- Assist in managing the company’s relationship and administrative filings with relevant industry associations.
- Organize and conduct socialization sessions regarding regulatory updates and requirements within the company's internal environment to ensure cross-departmental awareness.
Requirements
- Bachelor’s Degree in Law from a reputable university. Has 1-2 years of professional experience in a legal or compliance role, preferably within the Fintech or Financial Services industry.
- Foundational understanding of OJK (Otoritas Jasa Keuangan) and AFPI regulations.
- Possession of an AFPI Certification (or progress toward obtaining one) is highly preferred.
- Meticulous attention to detail and high levels of responsibility.
- Strong learning agility and the ability to adapt to fast-changing regulations.
- Effective communication skills for inter-departmental collaboration.
Tips Menjaga Diri
Perusahaan dan Lowongan di Dealls tidak meminta data pribadi, informasi rekening, atau pungutan ketika melamar. Hindari juga lowongan Google Form / Grup Telegram tanpa keabsahan yang jelas.
Fintopia Indonesia (PT Indonesia Fintopia Technology) is a subsidiary of Fintopia Inc. Founded in 2015 and headquartered in Beijing, China. Fintopia Inc. provides affordable financial services for everyone, especially for those unbanked and underserved. Fintopia Inc. quickly expands across Asia with Indonesia being its second largest market by transaction volume.
Fintopia Indonesia (established in 2017), led by its product Easycash, has 24 million cumulative registered users and has provided IDR30.5 trillion of total accumulative loans since its establishment. The company has more than 4 millions total accumulated borrowers with various backgrounds, such as small business owners, farmers, students, and other professions
