Senior Compliance Officer
FAZZ —Capital Federal, Buenos Aires
- Tiempo completo
Customer Retention & Accounts Officer
Secure IQ Services —Buenos Aires, Buenos Aires
- Tiempo completo
Postulación rápida
FinCrime (AML) Analyst
Blockchain.com —Buenos Aires, Buenos Aires
Postulación rápida
Operational Risk Analyst
COFCO International —Buenos Aires, Buenos Aires
2d
Transaction Monitoring Lead - LATAM
dLocal —Buenos Aires, Buenos Aires
- Tiempo completo
Postulación rápida
Counsel / Senior Counsel
Chevron —Buenos Aires, Buenos Aires
- Tiempo completo
7d
Finance Manager
Latino Legends —Buenos Aires, Buenos Aires
Postulación rápida
3d
Principal Data and AI Architect
Salesforce —Buenos Aires, Buenos Aires
- Tiempo completo

More jobs to discover

Find similar jobs that you might be interested in.

Customer Retention & Accounts Officer
Secure IQ Services —Buenos Aires, Buenos Aires
Previous experience in customer service, account management or retention. Experience in customer retention or collections.
Postulación rápida
Senior VIP Customer Success Associate
Blockchain.com —Capital Federal, Buenos Aires
Take on broader ownership and cross-functional reach than a standard support role, with real impact on retention and satisfaction for our most valuable…
Postulación rápida

Quiero recibir la alerta de empleo más reciente para compliance officer 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

compliance officer jobs near buenos aires buenos aires

Empleos de Finance Manager en Buenos Aires, Buenos Aires

Empleos de Risk Analyst en Buenos Aires, Buenos Aires

Empleos de Account Manager en Buenos Aires, Buenos Aires

Empleos de Enterprise Account Executive en Buenos Aires, Buenos Aires

Empleos de Counsel en Quilmes, Buenos Aires

Empleos de Community Manager Diseño en Lomas De Zamora, Buenos Aires

Empleos de Product Manager en Capital Federal, Buenos Aires

Empleos de Legal Manager en Buenos Aires, Buenos Aires

Empleos de Principal Banco en Florencio Varela, Buenos Aires

Empleos de Ai Training en Desde Casa

Empleos de Delivery Analyst en Buenos Aires, Buenos Aires

Empleos de Risk Analyst en Capital Federal, Buenos Aires

Empleos de Qa Analyst en Capital Federal, Buenos Aires

Empleos de Business Analyst en Buenos Aires, Buenos Aires

Empleos de Platform Analyst en Desde Casa

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

compliance officer empleos en buenos aires buenos aires

Senior Compliance Officer

Customer Retention & Accounts Officer

FinCrime (AML) Analyst

Operational Risk Analyst

Transaction Monitoring Lead - LATAM

Counsel / Senior Counsel

Finance Manager

Principal Data and AI Architect

More jobs to discover

Quiero recibir la alerta de empleo más reciente para compliance officer en buenos aires buenos aires

Explorar empleos en más ubicaciones

Senior Compliance Officer

Job description

Job requirements

Benefits

Job information

Herramientas para candidatos

Herramientas para empresas

Explorar

Mantente conectado