Compliance SPV
VENTENY INDONESIA
Rekruter aktif 14m lalu
- Penuh waktu
- On-site • Jakarta Selatan
- Negotiable
Min. 4 years of experience
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Deskripsi Pekerjaan
- Ensure the company's operations comply with relevant Indonesian regulations and other applicable laws
- Stay updated on changes in laws, regulations, and standards affecting financial technology (fintech), lending industries, tech industries and capital market
- Draft and implement compliance policies and procedures tailored to the company's business models
- Prepare and submit accurate and timely regulatory reposts to OJK and other authorities, including the Monthly and Annual compliance reports
- Act as the liaison between the company and regulatory bodies for audits, inspections, and inquiries.
- Identify compliance risks related to product development, customer onboarding, and lending practices across B2B, B2B2E , and B2C segments
- Collaborate with the risk management team to develop a compliance risk assessment framework and implement mitigation measures
- Conduct compliance training and awareness programs for employees, focusing on AML/CFT, data protection, and ethical lending practices
- Conduct internal compliance monitoring activities and support audits related to fintech lending operations
- Ensure adherence to data privacy and cybersecurity regulations under UU PDP, especially in relation to customer data handled via the super-app platform
- Implement anti-money laundering and counter-terrorism financing (AML/CFT) measures
- Execute anti-fraud functions and manage anti-gratification practices
- Oversight of the whistleblowing system
- Centralized management of the company's standard operating procedures
Kualifikasi
- Bachelor's degree in business, law, finance, accounting, or related field. Master's degree or relevant certifications (e.g., Certified Compliance & Ethics Professional (CCEP)) are an advantage
- Minimum 3 years of experience in compliance, risk management, auditing, or related field
- Prior work experience in regulatory bodies or financial sector industry is highly preferred
- In-depth understanding of relevant laws, regulations, and industry standards pertaining to the Indonesian financial sector (Financial Services Authority (OJK) and IDX)
- Strong analytical abilities to interpret complex regulations, assess compliance risks, and develop effective strategies for mitigation
- Excellent verbal and written communication skills to effectively convey compliance requirements, provide guidance, and interact with stakeholders at all levels
- Meticulous attention to detail to ensure accurate interpretation and implementation of compliance policies and procedures
- Demonstrated commitment to ethical behaviour and adherence to high standards of integrity in all compliance activities
- Proven ability to identify compliance issues, analyze root causes, and develop practical solutions to address them effectively
- Commitment to staying updated on evolving compliance regulations, industry best practices, and professional development opportunities
- Strong leadership capabilities and ability to collaborate across departments and work with senior management.
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Tentang VENTENY INDONESIA
SelengkapnyaVENTENY offers a unique value proposition for MSMEs to grow their business by providing a combination of Growth Funding and Employee Super App.
Established in 2015, VENTENY has strived to be the 1st and largest Employee Super App in Southeast Asia.
Industri
Financial Services
Lokasi
Jakarta Selatan, Indonesia
Ukuran Perusahaan
50–100 employees
Budaya
Balanced
For us, employee productivity is just as important as their well-being
Fast-Paced
Swift in handling new challenges and producing new ideas to improve
Progressive
Continuous ambition for progress and finding the best means to make it happen
