Compliance Manager  

Job Description:

We are seeking a Compliance Manager to join our Digital Financing Company. The ideal candidate will have extensive experience in the digital financial services sector and play a vital role in ensuring compliance with relevant regulations and internal policies. This position will report directly to Head of Compliance, collaborate closely with various stakeholders, working in a dynamic, fast-paced environment while managing multiple priorities and projects simultaneously.

Key Responsibilities:

- Provide compliance advice to stakeholders regarding regulations and internal policies, ensuring all parties understand their compliance responsibilities.

- Monitor, assess, and manage changes in regulations that impact the company’s business and operation, ensuring the organization adapts accordingly.

- Develop, implement, and continuously improve compliance policies and procedures to align with industry best practices and regulatory requirements.

- Oversee and ensure timely and accurate obligatory reporting to regulatory bodies, including submission of regular compliance reports.

- Conduct compliance risk assessments to identify vulnerabilities within the organization and establish effective risk management strategies.

- Maintain comprehensive knowledge of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations, ensuring the organization’s practices comply with these requirements.

- Build and nurture strong relationships with regulatory bodies, particularly the Otoritas Jasa Keuangan (OJK), to facilitate open communication and effective compliance oversight.

- Lead training and awareness programs to educate employees about compliance issues, fostering a culture of compliance within the organization.

- Prepare regular reports for senior management detailing compliance activities, risk assessments, and any regulatory interactions.

Qualifications:

Education and Experience

Bachelor’s degree in law, accounting, finance, management or related majors

Minimum of 10 years of experience in compliance roles in financial industry and exposure with digital financial service providers will be prioritized.

Regulatory Knowledge and Relationships

Strong understanding of regulatory requirements, including Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT).

Significant experience in interacting with regulatory bodies, particularly the OJK.

Compliance Management

Proven experience in developing and implementing compliance policies and procedures.

Solid understanding and experience in managing compliance risks effectively.

Skills

Excellent analytical and problem-solving abilities, with a meticulous attention to detail.

Strong communication and interpersonal skills, capable of influencing and engaging stakeholders effectively.

Ability to thrive in a dynamic, fast-paced environment while managing multiple priorities and projects simultane