PT Payfazz Teknologi Nusantara
PT Payfazz Teknologi Nusantara

Senior Compliance Specialist  

PT Payfazz Teknologi Nusantara

 
  • South Jakarta, Indonesia
    South Jakarta, DKI Jakarta, Indonesia
    South Jakarta
    DKI Jakarta
    Indonesia
    Indonesia
  • Full timeFULL_TIME

Expired 3 years ago

2021-07-04T17:00:00+00:00
Job closed.

Job Description

  • Assessing company operations/product to determine compliance risk and coordinate with related team to implement proper/comply activity and consult with regulator to discuss and review compliance matters
  • Maintaining up-to-date written documentation about compliance policies, procedures, processes, and reports
  • Reviewing documents for the company's business needs that will be submitted to regulatory bodies as appropriate
  • Creating compliance resource library for employees to reference when they have questions
  • Ensuring all related process/product owner are well educated with latest external regulations or international standards
  • Developing good relation with regulators and responsible for liaising the company with regulators related to company compliance

Minimum Qualifications

  • Has a Bachelor Degree in these related fields: Informatics Systems, Industrial Engineering, Legal
  • Worked as a Compliance Officer or a position similar to this for at least 2 years
  • Candidate must be familiar with industry practices and professional standards
  • As a Senior Compliance officer the candidate must be well organized, have excellent communication skills and is able to collaborate with their coworkers. The candidate must be a critical and analytical thinker and pays close attention to details, while also being efficient in decision making.

Jobs Summary

Job Level
Mid-Senior Level / Manager
Job Category
Legal
Educational Requirement
Bachelor's degree graduate
0
Office Address
South Jakarta, DKI Jakarta, Indonesia
Industry
Financial Services
Vacancy
1 opening
Website
https://www.payfazz.com/

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About PT Payfazz Teknologi Nusantara

PAYFAZZ (PT Payfazz Teknologi Nusantara) is a financial technology startup from Indonesia that was established in 2016. PAYFAZZ creates a distributed network of bank agents in Indonesia, who performs financial transactions on behalf of unbanked and underbanked customers. PAYFAZZ is on a mission to empower SMEs and the rural population with technology to build Indonesia’s digital economy, and vision is to become a world class technology company and the best digital integration platform for Indonesia's digital economy. We can accomplish our mission by minding our STEP. Our STEP values helps all employees to Start Small, to Take a Lead, to be Eager to Grow, and to become Pro-Customer. By that PAYFAZZ will create an ecosystem revolving around solving the needs of our customers — it will be better than any competing ecosystem or platform. Our Founders, who were also crowned by Forbes 30 Under 30, never lost sight of their Mission and Vision to help #FAZZFORWARDINDONESIA, and that resulted in PAYFAZZ being the first Indonesian company to receive seeding money from Y Combinator. Three years later, PAYFAZZ was included in the top 100 Y Combinator companies of all time, based on valuation. PAYFAZZ was also named as the fastest moving businesses of the SME sector, and being the Best Company to work for in Asia 2019. PAYFAZZ has grown immensely, because our Founders took a big STEP to help #FAZZFORWARDINDONESIA. This is your chance #FAZZFORWARDYOURCAREER with PAYFAZZ.

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