Senior Compliance Manager
Finture
Rekruter aktif 13j lalu
- Penuh waktu
- Remote
- Rp10.000.000 – 15.000.000
Min. 5+ years of experience
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Deskripsi Pekerjaan
- Develop and maintain compliance policies in line with OJK regulations and industry standards.
- Monitor regulatory updates and communicate key changes to internal stakeholders. Collaborate with Legal, Risk, and Business teams to ensure regulatory compliance.
- Manage regulatory reporting and daily communication with OJK and Self-Regulatory Organizations (SROs).
- Conduct compliance training on AML, KYC, and transaction monitoring.
Kualifikasi
- Bachelor's or Master's degree in Law with at least 5 years of Compliance experience, preferably in Banking, E-Money, Payments, or Fintech.
- Strong understanding of OJK regulations, AML/KYC, transaction monitoring, and compliance frameworks (e.g., ISO 27001).
- Experience in regulatory reporting, policy management, and audit processes.
- Strong analytical, communication, stakeholder management, and problem-solving skills. Willing to work onsite (Monday–Friday) in the SCBD area.
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Tentang Finture
SelengkapnyaIndustri
education
Lokasi
Jakarta Selatan, Indonesia
Ukuran Perusahaan
– employees
