Compliance Lead
OY! Indonesia
- Kota Jakarta Selatan, IndonesiaKota Jakarta Selatan, Daerah Khusus Ibukota Jakarta, Jalan Jendral sudirman kav 52-53 , IndonesiaKota Jakarta SelatanDaerah Khusus Ibukota JakartaIndonesiaIndonesia
- Full timeFULL_TIME
Job closed.
Job Description
- Carrying out Company’s reporting obligations in accordance with BI/OJK/other government regulations and coordinating with Company’s internal team during report preparation as necessary and ensuring that content is in accordance with such regulations
- Administering and/or updating all company documents related to corporate governance in terms of complying with BI/OJK/other government regulations including all relevant correspondences
- Ensure that corporate governance is implemented in accordance with relevant laws and regulations
- Maintain a good communication/relation with both internal and external parties/institution
- Collaborate and build the synergy to all department of the Company to determine and/or recommend the procedure/policy changes to improve operations efficiency.
Minimum Qualifications
- Candidate must possess at least Bachelor's Degree in any field with minimum GPA 3.00
- At least 3 years of working experience in Compliance area
- Good knowledge on the prevailing regulations (particularly related to payment system and financial services) including AML-CTF.
- Have good time management skills
- An analytical mindset with excellent organizational skills
- Proficient in English both oral and written
Jobs Summary
- Job Level
- Mid-Senior Level / Manager
- Job Category
- Legal
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Once in a while
- Office Address
- Gedung Treasury Tower , Kawasan District 8 LOT 28, SCBD, Jl. Jend. sudirman kav 52-53, RT.5/RW.3, Senayan, Kec. Kby. Baru, Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta 12190, Indonesia
About OY! Indonesia
OY! is an Indonesian fintech start up that mainly focusing on money movement aggregator. We are aiming to enable businesses and end-users in Indonesia to have access to world-class financial services, starting with sending and accepting money seamlessly and securely at scale.