Head of Compliance
cermaticom· Business Operations
About this role
Company Description
Job Description
As the main person in charge for all compliance activities and initiatives in Cermati Fintech Group, you will play a critical role in supporting new business development, new products, and ensuring business continuity by ensuring compliance to applicable laws and regulations. As the organization continues to grow, you will also be in charge of developing a solid and effective compliance team.
To succeed in this role, you will need both strong analytical minds and knowledge of the regulations in the fintech/financial industry, and show communication and influencing skills towards the regulators.
- Drive key projects related to new licensing with Bank Indonesia, OJK, Bappebti, or other applicable regulators
- Stay up-to-date with new and updates to current regulations, assess and interpret the impact on our business
- Liaise with different stakeholders to drive the necessary changes to comply with the law and regulations
- Develop and implement compliance monitoring program, including setting up systems to ensure compliance to Anti-Bribery & Corruption and AML-CFT (APU-PPT) regulations
- Actively develop professional network and influence within the applicable associations and regulators (AFPI, APPI, Apparindo, etc)
- Responsible to identify, prevent, and correct non-compliance with applicable laws and regulations within the company
- Ensure all routine and adhoc reports to regulators are submitted accurately and in a timely manner
- Perform or direct the internal investigation of compliance issues
Qualifications
- Minimum bachelor’s degree in Law, Finance, or Banking Administration
- 5+ years experience in a compliance/risk management/audit function at a fintech or financial institution, or have been a legal counsel at a law firm
- Extensive interfacing with financial regulators (OJK, BI, Bappebti) both in regular reporting and new product licensing
- Solid knowledge in the regulations of at least 2 financial products (e-wallet, multifinance, commodity futures, securities trading, or else)
- Meticulous and have sharp analytical skills
- Strong presentation and influencing skill
Additional Information
Frequently Asked Questions
Is the salary disclosed for the Head of Compliance position at cermaticom?
The salary for this Head of Compliance role at cermaticom is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Head of Compliance position at cermaticom located?
This Head of Compliance role at cermaticom is based in Jakarta, Jakarta, Jakarta, Indonesia, id. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Head of Compliance role at cermaticom full-time or part-time?
This is listed as a Full time position. It is posted as a Head of Compliance role in the Business Operations department at cermaticom.
Which team or department does the Head of Compliance at cermaticom belong to?
This Head of Compliance position is part of the Business Operations department at cermaticom. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Head of Compliance position at cermaticom?
Click the "Apply Now" button on this page. You will be redirected to cermaticom's official application portal hosted on smartrecruiters where you can submit your application directly.
When was the Head of Compliance job at cermaticom posted?
This Head of Compliance position at cermaticom was posted on Dec 11, 2023. Apply as soon as possible — early applications are often reviewed first.
Head of Compliance
cermaticom
You'll be redirected to cermaticom's official application page on SmartRecruiters.