Senior Compliance Officer
FAZZ —Capital Federal, Buenos Aires
- Tiempo completo
Manager, Marketing
Western Union —Buenos Aires, Buenos Aires
- Tiempo completo
5d
Financial Analyst I
サイネオス・ヘルス —Buenos Aires, Buenos Aires
Brand Operations Analyst
tires-easy.com —Capital Federal, Buenos Aires
12d
Associate Decentralized Clinical Trial Lead / Decentralized Clinical Trial Lead
IQVIA —Buenos Aires, Buenos Aires
- Tiempo completo
Technology Procurement Specialist - Supervising Associate - EY Global Delivery Services
EY —Capital Federal, Buenos Aires
Senior Accountant
McKinsey & Company —Buenos Aires, Buenos Aires
Senior Transformation Analyst
Syneos - Clinical and Corporate - Prod —Buenos Aires, Buenos Aires
- Tiempo completo
FP&A | Financial Analyst for Canada - Supervising Associate - EY Global Delivery Services
EY —Capital Federal, Buenos Aires
Analista Contable
サイネオス・ヘルス —Buenos Aires, Buenos Aires
Manager, Card Business Development & Operations
Binance —Buenos Aires, Buenos Aires
Postulación rápida
Brand Analyst
tires-easy.com —Capital Federal, Buenos Aires
12d
Proposal Analyst
サイネオス・ヘルス —Buenos Aires, Buenos Aires
Partner Affairs Benefits Compliance Senior Analyst
PwC —Buenos Aires, Buenos Aires
- Tiempo completo
C2C Collections Process Expert
Capgemini —Buenos Aires, Buenos Aires
5d
GDS Alliances Operations - Pegasystems - Supervising Associate - EY GDS
EY —Capital Federal, Buenos Aires
Site Contract Specialist
Bristol-Myers Squibb —Buenos Aires, Buenos Aires
- Tiempo completo
8d
C2C Collections Process Expert
Capgemini Sogeti —Buenos Aires, Buenos Aires
5d
Sr. Cost Analyst
Vestas —Buenos Aires, Buenos Aires
- Tiempo completo
1d
Compliance Analytics Associate
Blockchain.com —Capital Federal, Buenos Aires
Postulación rápida
2d

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

program finance jobs near b

Empleos de Benefits Analyst en Buenos Aires, 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 Product Lead en Provincia De Buenos Aires

Empleos de Growth Marketer en Capital Federal, Buenos Aires

Empleos de Junior Data Analyst en Remote

Empleos de Benefits Analyst en Munro, Buenos Aires

Empleos de Data Analyst Jr en Boulogne, Buenos Aires

Empleos de Data Analyst en Remoto

Empleos de Data Analyst Junior en Caseros, Buenos Aires

Empleos de Data Analyst Remoto en Buenos Aires, Buenos Aires

Empleos de Compliance Officer en Buenos Aires, Buenos Aires

Empleos de Compliance en Capital Federal, Buenos Aires

Empleos de Compliance en Córdoba, Córdoba

Empleos de Asistente Ejecutiva Senior Bilingüe en Remote

Empleos de Desarrollador Senior en Buenos Aires, Buenos Aires

Empleos de Fraud Analyst en Capital Federal, Buenos Aires

Empleos de Hr Business Partner en Buenos Aires, Buenos Aires

Empleos de Business Intelligence Analyst 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 b

Senior Compliance Officer

Manager, Marketing

Financial Analyst I

Brand Operations Analyst

Associate Decentralized Clinical Trial Lead / Decentralized Clinical Trial Lead

Technology Procurement Specialist - Supervising Associate - EY Global Delivery Services

Senior Accountant

Senior Transformation Analyst

FP&A | Financial Analyst for Canada - Supervising Associate - EY Global Delivery Services

Analista Contable

Manager, Card Business Development & Operations

Brand Analyst

Proposal Analyst

Partner Affairs Benefits Compliance Senior Analyst

C2C Collections Process Expert

GDS Alliances Operations - Pegasystems - Supervising Associate - EY GDS

Site Contract Specialist

C2C Collections Process Expert

Sr. Cost Analyst

Compliance Analytics Associate

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