Compliance Specialist
PT Indonesia Fintopia Technology (Easycash)
- Penuh waktu
- On-site • Jakarta Selatan
- Negotiable
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Deskripsi Pekerjaan
- Prepare and become point of contact of creation regulatory reporting to the regulator (OJK)
- Supervision of the schedule for fulfilling the company's obligations to the regulator
- Drive key projects or compliance related to OJK regulation and/or other applicable regulators
- Provide regulator advices and related-supports to others Department and Division
- According to the policies and regulations of regulatory agencies such as OJK/AFPI, conduct research, consultation, and make suggestions on relevant laws
- Timely follow up the regulatory emails, especially the compliance handling of complaints
- Responsible for formulating and improving related system procedures and specifications
- Assist the relevant work of other departments to accurately meet the regulatory requirements
- Assist the company in the promotion of various compliance matters
- Actively develop a professional network and influence within the applicable associations and regulators
Kualifikasi
- Bachelor degree or above, min 2 year of working experience related to OJK & AFPI
- Serious and responsible work, strong communication skills, strong learning ability, good teamwork
- Preferably fluent in Chinese and/or excellent in English
- Holding AFPI Certification or other related certification
- Experience in establishing and implementing policies and procedures within the company
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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
