Compliance Manager
Ayoconnect
- Penuh waktu
- On-site • Jakarta Selatan
- Negotiable
Tidak Perlu Sign Up!
Deskripsi Pekerjaan
- Develop and oversee the implementation of compliance programs to ensure adherence to internal policies, external regulations and assessing gap compared with internal implementation (e.g., AML, KYM, license);
- Monitor regulatory developments and proactively assess their impact on company operations;
- Authorities and Regulatory Reporting as deemed ordered by the regulations (e.g. Bank Indonesia, PPATK, BKPM, related ministries and government bodies);
- Provide strategic advice to senior management and VP Legal on compliance-related matters, licenses and regulatory risks;
- Liaise with government and regulatory authorities and external auditors to manage reporting, inspections, regulatory filings and other related activities;
- Create and deliver training programs on compliance policies;
- Lead the development and implementation of compliance controls, procedures, and policies across departments;
- Investigate compliance breaches and lead resolution processes, including corrective and disciplinary actions; and
- Any other compliance ad hoc tasks.
Kualifikasi
Education and certification:
a. Bachelor's degree in Law;
b. Professional certifications (is preferred);
c. 8–10 years of relevant experience, with at least 2 years in a managerial
role in compliance; and
d. Proven track record in handling regulatory, policy and compliance;
Skills:
a. In-depth knowledge of national regulations (Capital Investment (BKPM),
Financial Services (Bank Indonesia, OJK and PPATK) and basic limited
liability regulations;
b. Strong analytical, problem-solving, and critical thinking abilities;
c. Excellent communication, presentation, and interpersonal skills; and
d. Ability to work and handle sensitive/confidential information with
discretion.
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.
Founded in 2016, Ayoconnect is Southeast Asia's largest Open Finance API platform. The company is building full stack solutions with the mission to power the leading companies of today and tech unicorns of tomorrow. Its simple but powerful payment stack, banking stack, and data stack help companies of all sizes to move forward quickly and launch banking and payment services in weeks.
Ayoconnect's technology solutions are trusted by more than 200 clients, including leading financial institutions and tech companies such as Bank BRI, Bank Mandiri, DANA and Bukalapak.
Headquartered in Jakarta, Indonesia, the company is backed by some of the world's most respected VC firms including Tiger Global, PayU, SIG, BRI Ventures, and Mandiri Capital.
