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

governance risk & empleos en buenos aires buenos aires

Senior Compliance Officer

Senior Technical Program Manager, AI

Associate Participant Payments Lead

Senior Manager - Quality ISMS

114L - Solutions Engineer · Senior · Remote · LATAM

EY - Technical Project Manager para programa de proyectos

Personal Independence - Time Charge - Manager

Payroll SME Noth America

Integration Architect - SAP & Enterprise Platforms - EY Global Delivery Services

114L - Java Modernization Lead · Senior/Principal · Remote · LATAM

Experienced Associate Data Protection

Consultor SAP Basis / Security / GRC

Legal Manager

Senior DevSecOps [US Client]

Application Developer - EY Global Delivery Services

IT External Audit - Senior Associate

Global Managed Services, Finance - Assistant Director - EY Global Delivery Services

Security Management - Data Engineer - EY Global Delivery Services

Associate Director Communications

Backgound check Analyst

Quiero recibir la alerta de empleo más reciente para governance risk & en buenos aires buenos aires

Related Searches

Explorar empleos en más ubicaciones

Senior Compliance Officer

Job description

Job requirements

Benefits

Job information

Herramientas para candidatos

Herramientas para empresas

Explorar

Mantente conectado