Compliance Supervisor

Primary Job Role

This role will be responsible for ensuring the company’s compliance with applicable regulations in the P2P Lending industry. Manage regulatory reporting submissions to OJK, PPATK, and other regulatory platforms. Oversee KYC, CDD, and EDD processes in line with AML/CFT requirements. Support compliance monitoring through data analysis, reporting, and stakeholder communication.

• Ensure the company’s compliance with applicable regulations, policies, and regulatory requirements related to the Financial Technology and P2P Lending industry.
• Handle and supervise regulatory reporting submissions to regulators and related institutions, including OJK Reporting, PPATK Reporting, SIGAP, GoAML, SIPESAT, SIPENDAR, APOLO, and other regulatory reporting platforms.
• Analyze compliance data, regulatory findings, and operational risks to identify trends, gaps, and improvement opportunities.
• Support internal audits, compliance reviews, and regulatory examinations.
• Stay updated with the latest regulatory developments, industry standards, and compliance best practices relevant to the fintech and lending industry.

• Bachelor’s Degree in Law, Business, or related fields.
• Minimum 2–3 years of experience in Compliance or Regulatory Reporting within Financial Services, Fintech, Banking, or P2P Lending industries.
• Strong understanding of OJK regulations and regulatory reporting requirements.
• Hands‑on experience with reporting systems such as GoAML, SIGAP, SIPESAT, SIPENDAR, APOLO, and related regulatory platforms.
• Strong analytical thinking and data analysis capabilities.
• Detail-oriented, proactive, and able to work in a fast-paced environment.
• Proficient in Microsoft Office, especially Excel and PowerPoint.