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Fintech Compliance Supervisor: Reg Reporting & KYC

Job in Daerah Khusus Ibukota Jakarta, Jakarta, Indonesia
Listing for: SAMIR
Full Time position
Listed on 2026-06-15
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Location: Daerah Khusus Ibukota Jakarta

SAMIR is seeking a Compliance Officer in Jakarta, Indonesia, responsible for ensuring the company's adherence to regulations in the P2P Lending industry. The role includes managing regulatory reporting submissions to various bodies and overseeing compliance monitoring.

The ideal candidate has a Bachelor's Degree in Law or Business and 2–3 years of relevant experience. Strong analytical skills and proficiency with reporting systems like GoAML and SIGAP are essential. The company offers a dynamic work environment with opportunities for growth.

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