Senior Compliance Officer
FAZZ —Capital Federal, Buenos Aires
- Tiempo completo
Manager, Marketing
Western Union —Buenos Aires, Buenos Aires
- Tiempo completo
8d
Accounts Payable Expert
Capgemini —Buenos Aires, Buenos Aires
8d
Risk & Independence - Internal Audit Manager
PwC —Partido de Vicente López, Buenos Aires
- Tiempo completo
Technology Procurement Specialist - Supervising Associate - EY Global Delivery Services
EY —Capital Federal, Buenos Aires
Lead Program Manager, Finance Transformation
Veeam Software —Capital Federal, Buenos Aires
10d
Lifecycle & CRM - LATAM
Binance —Buenos Aires, Buenos Aires
- Tiempo completo
Postulación rápida
Program Manager Mining (100% remote)
Tether Operations Limited —Buenos Aires, Buenos Aires
- Tiempo completo
IT Customer Service Advisor - Associate
ExxonMobil —Capital Federal, Buenos Aires
EPM Consultant
Keyrus EPM —Buenos Aires, Buenos Aires
Compliance EDD/High Risk Client Analyst ( 12 month contract)
Binance —Buenos Aires, Buenos Aires
- Tiempo completo
Postulación rápida
9d
Partner Affairs Benefits Compliance Senior Analyst
PwC —Buenos Aires, Buenos Aires
- Tiempo completo
SAP SD Consultant
Cognizant —Buenos Aires, Buenos Aires
- Tiempo completo
Staff FinOps Analyst
Medallia —Buenos Aires, Buenos Aires
- Tiempo completo
10d
FP&A | Financial Analyst for Canada - Supervising Associate - EY Global Delivery Services
EY —Capital Federal, Buenos Aires
Financial Analyst I
サイネオス・ヘルス —Buenos Aires, Buenos Aires
Procurement Operations Analyst
ExxonMobil —Capital Federal, Buenos Aires
QA Auditor - Buenos Aires
TransPerfect —Buenos Aires, Buenos Aires
- Tiempo completo
11d
Manager, Card Business Development & Operations
Binance —Buenos Aires, Buenos Aires
Postulación rápida
LOBD Contract Analyst
ExxonMobil —Capital Federal, Buenos Aires
- Por contrato

Quiero recibir la alerta de empleo más reciente para program finance en buenos aires, b

Al ingresar a tu cuenta, aceptas las Condiciones del servicio de SimplyHired y das tu consentimiento a nuestra Política de privacidad y Cookies.

Explorar empleos en más ubicaciones

program finance jobs near buenos aires, b

Empleos de Contract Analyst en Capital Federal, Buenos Aires

Empleos de Benefits Analyst en Buenos Aires, Buenos Aires

Empleos de Financial Analyst en Buenos Aires, Buenos Aires

Empleos de Program Manager en Buenos Aires, Buenos Aires

Empleos de Risk Analyst en Buenos Aires, Buenos Aires

Empleos de Legal Analyst en Capital Federal, Buenos Aires

Empleos de Payroll Analyst en Munro, Buenos Aires

Empleos de Growth Marketer en Capital Federal, Buenos Aires

Empleos de Strategic Accounts Support en Capital Federal, Buenos Aires

Empleos de Accounts Payable Specialist Remofirst en Desde Casa

Empleos de Accounts Payable en Buenos Aires, Buenos Aires

Empleos de Junior Data Analyst en Remote

Empleos de Benefits Analyst en Munro, Buenos Aires

Empleos de Data Analyst Jr en Boulogne, Buenos Aires

Empleos de Hr Business Partner en Buenos Aires, Buenos Aires

Empleos de Sap Abap en Capital Federal, Buenos Aires

Empleos de Consultor Sap Hcm en Buenos Aires, Buenos Aires

Empleos de Business Intelligence Analyst en Buenos Aires, Buenos Aires

Empleos de Delivery Analyst en Buenos Aires, Buenos Aires

Empleos de Financial Analyst en Remote

Senior Compliance Officer

FAZZ
Capital Federal, Buenos Aires

Postulate ahora

Detalles del empleo

Tiempo completo

Descripción completa del empleo

Indonesia

View all job listings

Senior Compliance Officer

PT. Fazz Capital Finance

Probation (Full-time)

Hybrid

Job description

What You Will Do:

Regulatory Compliance

Monitor and analyze regulatory developments issued by OJK and other relevant authorities.
Assess regulatory impacts and ensure timely implementation of new regulatory requirements.
Provide compliance advisory support to business and operational teams.
Maintain and update regulatory compliance matrices and compliance monitoring programs.

Policy & Procedure Management

Develop, review, and update internal policies, procedures, and guidelines to ensure compliance with applicable regulations.
Conduct periodic reviews to ensure policies remain current and effective.
Support policy dissemination and implementation across business units.

Regulatory Reporting

Prepare, review, and coordinate submission of regulatory reports to OJK and other relevant authorities.
Ensure regulatory filings are accurate, complete, and submitted within required timelines.
Coordinate with relevant departments to collect and validate regulatory reporting data.

Compliance Monitoring & Assessment

Perform periodic compliance reviews and testing of business processes and controls.
Identify compliance gaps and recommend corrective actions.
Track remediation plans and monitor completion of compliance-related action items.

Consumer Protection

Monitor compliance with consumer protection regulations applicable to financing companies.
Review customer-facing documents, disclosures, agreements, marketing materials, and communication channels to ensure compliance with applicable requirements.
Coordinate the handling and monitoring of customer complaints and ensure timely resolution in accordance with regulatory standards.
Support the implementation of consumer protection policies, procedures, and awareness programs across the organization.
Monitor and report consumer protection-related issues, trends, and regulatory developments.

Regulatory Examination & Audit Support

Coordinate responses to regulatory inquiries and examinations.
Support internal and external audits related to compliance matters.
Monitor and follow up on remediation of compliance findings.

Compliance Awareness

Assist in conducting compliance training and awareness programs.
Promote a strong culture of compliance throughout the organization.

Job requirements

What We Are Looking For:

Bachelor's Degree in Law (S.H.) is preferred.
Minimum 4 years of experience in Compliance, Regulatory Compliance, Legal Compliance, Consumer Protection, or related functions within the financial services industry.
Prior experience in a financing company (multifinance) is highly preferred.
Experience handling OJK regulations, regulatory reporting, governance, and consumer protection compliance.
Experience managing customer complaint handling processes and consumer protection programs will be an advantage.
Strong understanding of regulations applicable to financing companies and the Indonesian financial services sector.
Familiarity with OJK regulatory requirements, consumer protection regulations, and corporate governance standards.
Strong analytical, problem-solving, and risk assessment skills.
Excellent communication and stakeholder management skills.
Ability to work independently and manage multiple priorities in a fast-paced environment.
Proficiency in English, both written and spoken.

Preferred Qualifications

Experience interacting with OJK, auditors, and other regulatory authorities.
Experience in fintech, digital financing, or embedded finance businesses is a plus.
Relevant certifications in Compliance, Governance, Risk Management, or Consumer Protection will be an advantage.

Benefits

Competitive salary & performance bonus
BPJS Kesehatan & Ketenagakerjaan
Private health insurance
Paid annual leave & sick leave
Hybrid / flexible working arrangement
Professional development & training support
Career growth opportunities in a fast-growing fintech company
Laptop / work equipment provided
Team bonding & company events
Dynamic and collaborative work environment

Job information

Education

Bachelor Degree (S1)

Experience level

Mid Senior Level

Minimum experience

4 years

Gender

No Qualification

Published date

04 Jun 2026

Postulate ahora

Refiná tu búsqueda

program finance empleos en buenos aires, b

Senior Compliance Officer

Manager, Marketing

Accounts Payable Expert

Risk & Independence - Internal Audit Manager

Technology Procurement Specialist - Supervising Associate - EY Global Delivery Services

Lead Program Manager, Finance Transformation

Lifecycle & CRM - LATAM

Program Manager Mining (100% remote)

IT Customer Service Advisor - Associate

EPM Consultant

Compliance EDD/High Risk Client Analyst ( 12 month contract)

Partner Affairs Benefits Compliance Senior Analyst

SAP SD Consultant

Staff FinOps Analyst

FP&A | Financial Analyst for Canada - Supervising Associate - EY Global Delivery Services

Financial Analyst I

Procurement Operations Analyst

QA Auditor - Buenos Aires

Manager, Card Business Development & Operations

LOBD Contract Analyst

Quiero recibir la alerta de empleo más reciente para program finance en buenos aires, b

Explorar empleos en más ubicaciones

Senior Compliance Officer

Job description

Job requirements

Benefits

Job information

Herramientas para candidatos

Herramientas para empresas

Explorar

Mantente conectado