Senior Compliance Officer
FAZZ —Capital Federal, Buenos Aires
- Tiempo completo
Financial Controller - Argentina
Pearster —Capital Federal, Buenos Aires
5d
Technology Procurement Manager- EY GDS
EY —Capital Federal, Buenos Aires
Senior Transformation Analyst
Syneos - Clinical and Corporate - Prod —Buenos Aires, Buenos Aires
- Tiempo completo
LOBD Contract Analyst
ExxonMobil —Capital Federal, Buenos Aires
- Por contrato
Accountant
Gensler —Buenos Aires, Buenos Aires
- Tiempo completo
Financial Analyst I
サイネオス・ヘルス —Buenos Aires, Buenos Aires
9d
Procurement Operations Analyst
ExxonMobil —Capital Federal, Buenos Aires
Senior Accountant
McKinsey & Company —Buenos Aires, Buenos Aires
Lifecycle & CRM - LATAM
Binance —Buenos Aires, Buenos Aires
- Tiempo completo
Postulación rápida
Jr. Analyst, GSS T&E Processing
Wyndham Hotels & Resorts —Buenos Aires, Buenos Aires
Marketing Design Team Lead
CapsLock —Buenos Aires, Buenos Aires
- Tiempo completo
Postulación rápida
11d
Compliance Manager
American Express —Buenos Aires, Buenos Aires
- Tiempo completo
4d
Vendor Management Program Manager
Sezzle —Buenos Aires, Buenos Aires
Jr. Analyst, GSS Commissions Direct Billing
Wyndham Hotels & Resorts —Buenos Aires, Buenos Aires
Export Operations Specialist
ExxonMobil —Capital Federal, Buenos Aires
Production & Revenue Accounting Analyst
ExxonMobil —Capital Federal, Buenos Aires
Product Owner - PLM (Product Lifecycle Management)
ExxonMobil —Capital Federal, Buenos Aires
8d
Operations Manager
Belong —Buenos Aires, Buenos Aires
- Tiempo completo
Postulación rápida
z/OS System Programmer
JPMorganChase —Buenos Aires, Buenos Aires
- Tiempo completo
11d

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 Contract Analyst en Capital Federal, Buenos Aires

Empleos de Operations Manager en Buenos Aires, Buenos Aires

Empleos de Procurement Manager en Capital Federal, Buenos Aires

Empleos de Senior Analyst en Buenos Aires, Buenos Aires

Empleos de Financial Analyst en Buenos Aires, Buenos Aires

Empleos de Accountant en Buenos Aires, Buenos Aires

Empleos de Legal Analyst en Capital Federal, Buenos Aires

Empleos de Payroll Analyst en Munro, Buenos Aires

Empleos de Revenue Analyst en Buenos Aires, Buenos Aires

Empleos de Data Analyst en Desde Casa

Empleos de Project Manager en Capital Federal, Buenos Aires

Empleos de Community Manager en Desde Casa

Empleos de Operations Assistant en Buenos Aires, Buenos Aires

Empleos de Analytics Manager en Buenos Aires, Buenos Aires

Empleos de Pricing Manager en Buenos Aires, Buenos Aires

Empleos de It, Programmer, Trainee, Developer, Web en Rosario, Santa Fe

Empleos de Global System en Avellaneda, Buenos Aires

Empleos de Sap Project Manager en Buenos Aires, Buenos Aires

Empleos de Technical Manager en Buenos Aires, Buenos Aires

Empleos de Community Manager en Morón, 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

Financial Controller - Argentina

Technology Procurement Manager- EY GDS

Senior Transformation Analyst

LOBD Contract Analyst

Accountant

Financial Analyst I

Procurement Operations Analyst

Senior Accountant

Lifecycle & CRM - LATAM

Jr. Analyst, GSS T&E Processing

Marketing Design Team Lead

Compliance Manager

Vendor Management Program Manager

Jr. Analyst, GSS Commissions Direct Billing

Export Operations Specialist

Production & Revenue Accounting Analyst

Product Owner - PLM (Product Lifecycle Management)

Operations Manager

z/OS System Programmer

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