Company Name: PT Global System Integrator
Location: Jakarta Pusat
Posted Date: 09/10/2024 16:28
Salary: Rp 35.000.000 – Rp 50.000.000 per month
Job Description
- As the Senior Regulatory Compliance Manager, you will play a crucial role in ensuring that our company adheres to all regulatory requirements, with a strong focus on maintaining compliance with OJK regulations and P2P lending frameworks. You will lead the compliance function, acting as the primary liaison between the company and regulators, particularly OJK, ensuring all necessary documentation is prepared, accurate, and submitted in a timely manner. This role requires a seasoned professional with 5-10 years of experience in the fintech industry, who is well-versed in P2P lending and understands the complex regulatory landscape of the financial services sector.
Key Responsibilities:
- Act as the key liaison with OJK and other regulatory bodies, ensuring that all interactions and submissions meet their standards.
- Conduct regular reviews of prevailing regulations, including those issued by OJK, and provide gap analysis to ensure the company’s policies and procedures are fully compliant.
- Review and update internal SOPs and policies to align with the latest regulatory requirements, particularly in P2P lending.
- Ensure all required reports, especially monthly reports via Apolo, are accurate, complete, and submitted on time to OJK.
- Continuously monitor new and existing regulations, ensuring internal policies stay up to date with any changes.
- Develop and deliver training programs to enhance staff awareness of compliance requirements and standards, focusing on regulatory and fintech industry changes.
- Support the company’s ISO audits, ensuring that the company meets all compliance-related ISO standards.
- Lead and manage compliance projects that help enhance the company’s overall regulatory alignment and governance framework.
Requirements:
- Bachelor’s degree from a reputable university, preferably in law, business, or related fields.
- 5-10 years of experience in regulatory compliance within the financial services industry, with a strong focus on fintech and P2P lending.
- Deep understanding of P2P lending regulations in line with POJK 10/2022.
- Proven track record of working closely with OJK and handling complex regulatory submissions.
- Expertise in managing regulatory reporting processes, ensuring accuracy and timeliness.
- Strong collaboration skills with internal teams to ensure alignment with governance and regulatory requirements.
- Experience in supporting ISO projects and ensuring compliance with ISO standards, especially relevant in the fintech space.
- Ability to adapt to regulatory changes and broaden the scope of compliance work to foster both personal and team development.
- This role offers a great opportunity for an experienced compliance professional to take ownership of the company’s regulatory compliance strategy, especially in the rapidly evolving fintech sector.
Key Responsibilities:
- Act as the key liaison with OJK and other regulatory bodies, ensuring that all interactions and submissions meet their standards.
- Conduct regular reviews of prevailing regulations, including those issued by OJK, and provide gap analysis to ensure the company’s policies and procedures are fully compliant.
- Review and update internal SOPs and policies to align with the latest regulatory requirements, particularly in P2P lending.
- Ensure all required reports, especially monthly reports via Apolo, are accurate, complete, and submitted on time to OJK.
- Continuously monitor new and existing regulations, ensuring internal policies stay up to date with any changes.
- Develop and deliver training programs to enhance staff awareness of compliance requirements and standards, focusing on regulatory and fintech industry changes.
- Support the company’s ISO audits, ensuring that the company meets all compliance-related ISO standards.
- Lead and manage compliance projects that help enhance the company’s overall regulatory alignment and governance framework.
Requirements:
- Bachelor’s degree from a reputable university, preferably in law, business, or related fields.
- 5-10 years of experience in regulatory compliance within the financial services industry, with a strong focus on fintech and P2P lending.
- Deep understanding of P2P lending regulations in line with POJK 10/2022.
- Proven track record of working closely with OJK and handling complex regulatory submissions.
- Expertise in managing regulatory reporting processes, ensuring accuracy and timeliness.
- Strong collaboration skills with internal teams to ensure alignment with governance and regulatory requirements.
- Experience in supporting ISO projects and ensuring compliance with ISO standards, especially relevant in the fintech space.
- Ability to adapt to regulatory changes and broaden the scope of compliance work to foster both personal and team development.
- This role offers a great opportunity for an experienced compliance professional to take ownership of the company’s regulatory compliance strategy, especially in the rapidly evolving fintech sector.