Our client is a leading banking and digital finance platform in Southeast Asia that operates in 4 major countries: Indonesia, Philippines, Vietnam and Malaysia. Targeting an emerging market with an underserved but creditworthy and fast-growing consumer group, Our client currently provides users with digital banking, consumer credit, digital investment and insurance brokerage services, fulfilling financial needs for a wide range of customers. They have raised a total of $438.1M in funding over 10 rounds.
Responsibilities:
- Follow developments and record important matters from regulations or letters of BI, OJK, and other government agencies that must be complied.
- Making a summary and dissemination of new regulatory provisions issued by BI / OJK / PPATK and other regulations
- Report to superiors if there are symptoms/indications of impending occurrence violations/deviations of existing rules to get more responses
- continue from management.
- Performing advisory functions and reviewing Company documents (SOP, Memo Internal, Forms and Agreement if required).
- Prepare all periodic reports to OJK and other regulators.
- Submitting all reports to Regulators in a timely manner.
- Preparing reports on the implementation of Good Corporate Governance (GCG).
- Assisting the Head of Compliance Function to prepare and submit a Business Plan Company (including revisions) to OJK.
- Monitor the fulfillment of commitments made with Regulators (OJK/BI Audits).
- Representing superiors in activities related to the compliance function and carrying out other tasks within the scope of the Compliance Function as instructed by the Compliance Div Head.
- Bachelor or Master degree in in Management, Business, Accounting, or Law education.
- 5+ years experience in Compliance, Risk Management, and Audit field.
- Having a strong understanding of Regulatory Regulations and explain the points to business units/other parties.
- Have a good understanding of the business and financial industry.
- Have a Level II Risk Management Certificate and a minimum level I Compliance Certificate.
- Have a Financial Professional Certificate (preferably have one).
- Good skillset in communicating english
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