Senior Compliance Officer
FAZZ —Capital Federal, Buenos Aires
- Tiempo completo
Manager, GSS Audit Operations
Wyndham Hotels & Resorts —Buenos Aires, Buenos Aires
Risks & Controls Director
WPP Media —Capital Federal, Buenos Aires
- Tiempo completo
Brand Analyst
tires-easy.com —Capital Federal, Buenos Aires
Lifecycle Specialist, Contract Management - LATAM
Remote —Buenos Aires, Buenos Aires
- Por contrato
Benefits Specialist
NCR —Buenos Aires, Buenos Aires
- Tiempo completo
Social & Content Specialist
Colgate-Palmolive —Buenos Aires, Buenos Aires
Analyst, GSS Audit
Wyndham Hotels & Resorts —Buenos Aires, Buenos Aires
Accounting Manager - EY Global Delivery Services
EY —Capital Federal, Buenos Aires
Payroll Transformation Manager
Assurant —Buenos Aires, Buenos Aires
- Tiempo completo
5d
Quality Assurance Auditor
Teva —Capital Federal, Buenos Aires
Statutory Accounting Support
Kyndryl —Buenos Aires, Buenos Aires
- Tiempo completo
3h
Practice Lead: AWS (Remote)
Percona —Buenos Aires, Buenos Aires
- Tiempo completo
5d
Global Integration Architect Lead - SAP Platforms - EY GDS
EY —Capital Federal, Buenos Aires
Transfer Pricing Senior Analyst - AR
Globant —Buenos Aires, Buenos Aires
SR. SEO Specialist
Betsson Group —Buenos Aires, Buenos Aires
Postulación rápida
CRA II / Sr CRA
Fortrea —Buenos Aires, Buenos Aires
- Tiempo completo
Semi Senior - Auditoría Externa Contable
PwC —Capital Federal, Buenos Aires
- Tiempo completo
Tax & Regulatory Compliance Specialist
ERON International —Buenos Aires, Buenos Aires
Lifecycle Specialist, Time and Attendance - AMER
Remote —Buenos Aires, Buenos Aires

Quiero recibir la alerta de empleo más reciente para external audit en microcentro, 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

external audit jobs near microcentro, b

Empleos de Accountant en Buenos Aires, Buenos Aires

Empleos de Auditor Interno en Buenos Aires, Buenos Aires

Empleos de Junior Data Analyst en Capital Federal, Buenos Aires

Empleos de Platform Analyst en Mar Del Plata, Buenos Aires

Empleos de Data Analyst en Buenos Aires, Buenos Aires

Empleos de Content Marketing en Partido De Matanza, Buenos Aires

Empleos de Content Writer en Buenos Aires, Buenos Aires

Empleos de Seo Specialist en Capital Federal, Buenos Aires

Empleos de Shift Supervisor en Banfield, Buenos Aires

Empleos de Team Leader en Buenos Aires, Buenos Aires

Empleos de Tech Lead en Córdoba, Córdoba

Empleos de Seo en En Remoto

Empleos de Director Técnico, Farmaceutico en Buenos Aires, Buenos Aires

Empleos de Auditor De Salud en Provincia De Buenos Aires

Empleos de Auditor De Calidad en Victoria, Buenos Aires

Empleos de Language Specialist en Buenos Aires, Buenos Aires

Empleos de Clinical Research Associate en Vicente López, Buenos Aires

Empleos de Research Analyst en Buenos Aires, Buenos Aires

Empleos de Senior Manager en Gba Norte, Buenos Aires

Empleos de Desarrollador Plus Plus Senior en Retiro, Buenos Aires

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

external audit empleos en microcentro, b

Senior Compliance Officer

Manager, GSS Audit Operations

Risks & Controls Director

Brand Analyst

Lifecycle Specialist, Contract Management - LATAM

Benefits Specialist

Social & Content Specialist

Analyst, GSS Audit

Accounting Manager - EY Global Delivery Services

Payroll Transformation Manager

Quality Assurance Auditor

Statutory Accounting Support

Practice Lead: AWS (Remote)

Global Integration Architect Lead - SAP Platforms - EY GDS

Transfer Pricing Senior Analyst - AR

SR. SEO Specialist

CRA II / Sr CRA

Semi Senior - Auditoría Externa Contable

Tax & Regulatory Compliance Specialist

Lifecycle Specialist, Time and Attendance - AMER

Quiero recibir la alerta de empleo más reciente para external audit en microcentro, b

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