Senior Compliance Officer
FAZZ —Capital Federal, Buenos Aires
- Tiempo completo
Site Contract Specialist
Bristol-Myers Squibb —Buenos Aires, Buenos Aires
- Tiempo completo
3h
Marketing Manager
PepsiCo —San Isidro, Buenos Aires
4d
Manager, COA Service Offerings & Quality
IQVIA —Buenos Aires, Buenos Aires
- Tiempo completo
6d
Global Integration Architect Lead - SAP Platforms - EY GDS
EY —Capital Federal, Buenos Aires
Accounts Payable Analyst Junior
Schlumberger —Buenos Aires, Buenos Aires
Senior Accountant
McKinsey & Company —Buenos Aires, Buenos Aires
Materials Supply Coordinator
ExxonMobil —Capital Federal, Buenos Aires
Associate Credit Analyst - Moody's Local
Moody's —Buenos Aires, Buenos Aires
Marketing Design Team Lead
CapsLock —Buenos Aires, Buenos Aires
- Tiempo completo
Postulación rápida
Senior Accountant (Remote)
Qventus —Capital Federal, Buenos Aires
Postulación rápida
TTT - Project Delivery Senior (SAP US National Tax) - EY Global Delivery Services
EY —Capital Federal, Buenos Aires
LOBD Contract Analyst
ExxonMobil —Capital Federal, Buenos Aires
- Por contrato
SAP SD Consultant
Cognizant —Buenos Aires, Buenos Aires
- Tiempo completo
Analista Contable
サイネオス・ヘルス —Buenos Aires, Buenos Aires
Lifecycle & CRM - LATAM
Binance —Buenos Aires, Buenos Aires
- Tiempo completo
Postulación rápida
Senior Quant Developer
SimCorp A/S —Buenos Aires, Buenos Aires
- Tiempo completo
Vendor Management Program Manager
Sezzle —Buenos Aires, Buenos Aires
GDS Alliances Operations - Pegasystems - Supervising Associate - EY GDS
EY —Capital Federal, Buenos Aires
8d
Financial Analyst I
サイネオス・ヘルス —Buenos Aires, Buenos Aires
12d

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

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 buenos aires

Empleos de Marketing Manager en San Isidro, Buenos Aires

Empleos de Contract Analyst en Capital Federal, Buenos Aires

Empleos de Financial Analyst en Buenos Aires, Buenos Aires

Empleos de Accountant en Buenos Aires, Buenos Aires

Empleos de Marketing Manager en Almirante Brown, Buenos Aires

Empleos de Marketing Remoto en Villa Devoto, Buenos Aires

Empleos de Marketing Manager en Buenos Aires, Buenos Aires

Empleos de Marketing en Rosario, Santa Fe

Empleos de Office Manager en Capital Federal, Buenos Aires

Empleos de Marketing Manager en Palermo, Buenos Aires

Empleos de Legal Analyst en Capital Federal, Buenos Aires

Empleos de Payroll Analyst en Munro, Buenos Aires

Empleos de Project Manager en Capital Federal, Buenos Aires

Empleos de Community Manager en Desde Casa

Empleos de Risk Analyst en Capital Federal, Buenos Aires

Empleos de Pricing Analyst en Buenos Aires, Buenos Aires

Empleos de Business Analyst en Rosario, Santa Fe

Empleos de Data Analyst en Desde Casa

Empleos de Study Coordinator en Buenos Aires, Buenos Aires

Empleos de Patient Coordinator en Buenos Aires, 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

program finance empleos en buenos aires buenos aires

Senior Compliance Officer

Site Contract Specialist

Marketing Manager

Manager, COA Service Offerings & Quality

Global Integration Architect Lead - SAP Platforms - EY GDS

Accounts Payable Analyst Junior

Senior Accountant

Materials Supply Coordinator

Associate Credit Analyst - Moody's Local

Marketing Design Team Lead

Senior Accountant (Remote)

TTT - Project Delivery Senior (SAP US National Tax) - EY Global Delivery Services

LOBD Contract Analyst

SAP SD Consultant

Analista Contable

Lifecycle & CRM - LATAM

Senior Quant Developer

Vendor Management Program Manager

GDS Alliances Operations - Pegasystems - Supervising Associate - EY GDS

Financial Analyst I

Quiero recibir la alerta de empleo más reciente para program finance 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