Compliance Manager
Asetku
- Jakarta Selatan, Indonesia18th Floor, Jalan Jenderal Sudirman, Senayan Kel., Kebayoran Baru, Jakarta Selatan, DKI Jakarta, IndonesiaJakarta SelatanDKI JakartaIndonesiaIndonesia
- Toàn thời gianFULL_TIME
Đã hết hạn 2 years ago
2022-09-16T17:00:00+00:00Công việc đã đóng.
Miêu Tả Về Công Việc
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
Trình độ tối thiểu
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
Tóm tắt công việc
- Trình Độ Công Việc
- Trình độ nhân viên cấp trung bình / cấp quản lý
- Ngành Nghề
- Legal
- Yêu cầu học vấn
- Tốt nghiệp Cử nhân
- Nhà tuyển dụng trả lời hồ sơ
- Always
- Địa chỉ văn phòng
- Jalan Jenderal Sudirman, Senayan Kel., Kebayoran Baru
- Ngành nghề
- Financial Services
- Vị trí đang tuyển
- 1 vị trí tuyển dụng mới
- Trang web
- https://www.asetku.com/#/
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Về 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%.