Compliance Senior

We are looking for a detail-oriented and proactive Compliance Senior Staff to support the company's compliance function by ensuring adherence to regulatory requirements and internal policies. The ideal candidate has experience in P2P lending/banking with a solid understanding of regulatory compliance and governance.

• Prepare and maintain compliance reports for management and regulatory authorities.
• Monitor and stay updated on new regulations and guidelines issued by regulators (e.g., OJK, Bank Indonesia, and other relevant authorities).
• Assist in drafting, reviewing, and updating company policies, procedures, and Standard Operating Procedures (SOPs).
• Support the implementation and monitoring of compliance programs across business functions.
• Ensure internal policies and business processes are aligned with applicable laws and regulations.
• Coordinate with internal stakeholders to address compliance-related matters and regulatory requirements.
• Assist in regulatory examinations, audits, and compliance reviews.
• Maintain proper documentation related to compliance activities and regulatory submissions.

• Bachelor's degree in Law, Accounting, Finance, Business Administration, or a related field.
• Minimum 2 years of experience in Compliance
  , preferably within P2P Lending or Banking
• Familiarity with Indonesian financial regulations, particularly those issued by OJK
  , Bank Indonesia
  , and other relevant regulatory bodies.
• Strong analytical and problem-solving skills with excellent attention to detail.
• Good written and verbal communication skills.
• Ability to manage multiple priorities and work collaboratively across departments.