Senior Compliance Officer
FAZZ —Capital Federal, Buenos Aires
- Tiempo completo
Trade Support Analyst
JPMorganChase —Buenos Aires, Buenos Aires
- Tiempo completo
16h
Analyst, GSS Billing
Wyndham Hotels & Resorts —Buenos Aires, Buenos Aires
Accountant II
Thermo Fisher Scientific —Buenos Aires, Buenos Aires
- Tiempo completo
3d
Quality Manufacturing Engineer
Xometry —Buenos Aires, Buenos Aires
Postulación rápida
IT Internal Audit Specialist
AES Corporation —Capital Federal, Buenos Aires
- Tiempo completo
Postulación rápida

More jobs to discover

Find similar jobs that you might be interested in.

Trade Support Analyst
JPMorganChase —Buenos Aires, Buenos Aires
College degree in Finance/Accounting or 2-4 years equivalent work experience related to trade support and loan processing.
16h
Back-Office Settlements - Trade Lifecycle Analyst
JPMorganChase —Buenos Aires, Buenos Aires
Perform quality assurance reviews to support accuracy and control discipline. Partner with teams across the trade lifecycle to improve efficiency and delivery…
7d

Quiero recibir la alerta de empleo más reciente para manager risk consulting process, controls & internal 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

manager risk consulting process, controls & internal audit jobs near microcentro, b

Empleos de Accountant en Buenos Aires, Buenos Aires

Empleos de Network Engineer, Dwdm en Buenos Aires, Buenos Aires

Empleos de Auditor Financiero en Capital Federal, Buenos Aires

Empleos de Auditor Interno en Buenos Aires, Buenos Aires

Empleos de Senior Marketing Analyst en Buenos Aires, Buenos Aires

Empleos de Data Analyst en Buenos Aires, Buenos Aires

Empleos de Customer Support en Buenos Aires, Buenos Aires

Empleos de Systems Analyst en Provincia De 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

manager risk consulting process, controls & internal audit empleos en microcentro, b

Senior Compliance Officer

Trade Support Analyst

Analyst, GSS Billing

Accountant II

Quality Manufacturing Engineer

IT Internal Audit Specialist

More jobs to discover

Quiero recibir la alerta de empleo más reciente para manager risk consulting process, controls & internal 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