Asetku
Asetku

Compliance Manager  

Asetku

 
  • Jakarta Selatan, Indonesia
    18th Floor, Jalan Jenderal Sudirman, Senayan Kel., Kebayoran Baru, Jakarta Selatan, DKI Jakarta, Indonesia
    Jakarta Selatan
    DKI Jakarta
    Indonesia
    Indonesia
  • Full timeFULL_TIME

Expired 20 days ago

2022-09-16T17:00:00+00:00
Job closed.

Job Description

Responsibilities:

  • Advise business and senior management on applicable rules and regulations
  • Implement testing and monitoring program to determine adequacy and effectiveness of compliance controls and develop periodic reporting on the test results
  • Oversee and execute compliance initiatives
  • Coordinate with multiple departments to fulfill information requests from regulators
  • Drive key projects related to new licensing or compliance

Minimum Qualifications

Requirements

  • Minimum Bachelor’s Degree in Law, Finance, or Banking Administration
  • Have experience and knowledge in fulfilling the requirements for POJK/SEOJK P2P, reporting to the OJK, and understand the stipulations regarding APU-PPT and KYC
  • Have strong understanding of regulations and business processes in a P2P company
  • Have 4 - 5 years of experience working in a P2P lending company
  • Have experience in supervising a team
  • Have knowledge of OJK regulation and OJK system reports
  • Good attention detail and strong analytical skills
  • Strong interpersonal, communication and influencing skills
  • Positive attitude, flexible, proactive, self-motivated and detailed oriented with strong sense of responsibility and able to work individually

Jobs Summary

Job Level
Mid-Senior Level / Manager
Job Category
Legal
Educational Requirement
Bachelor's degree graduate
Recruiter response to application
Always
Office Address
Jalan Jenderal Sudirman, Senayan Kel., Kebayoran Baru
Industry
Financial Services
Vacancy
1 opening
Website
https://www.asetku.com/#/

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About Asetku

Asetku was founded in 2017. As a P2P lending platform for lender to fund easily through mobile phone, Asetku has built strategic partnerships with Mobile Operators, Digital Marketplace, Payment Gateways, and Merchants over our maiden years. Currently being the only official P2P lending platform of AKULAKU marketplace platform, we provide a selection funding Products starts with various range of tenors and return up to 22%.

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