Compliance Manager
Skills
BukuWarung Compliance Manager 工作職責
- Drive key projects or compliance related to new licensing with Bank Indonesia, OJK, or other applicable regulators.
- Responsible for identifying, preventing, and correcting non-compliance with applicable laws and regulations within the company.
- Ensure all routine and ad hoc reports to regulators are submitted accurately and in a timely manner.
- Responsible for establishing as well as reviewing the company’s policies and procedures, terms and conditions, and assessing and interpreting the potential impact of new laws and regulations on our business.
- Liaise with different stakeholders to identify the best practice that complies with the law and regulations.
- Actively develop a professional network and influence within the applicable associations and regulators (AFTECH, etc).
- Manage and supervise the proper activities required, e.g., audits to ensure compliance and risk management implementation within the company.
- Ensure compliance with Anti-Bribery & Corruption and Anti-Money Laundering and Countering Financing of Terrorism (AML-CFT) regulations.
- Proactive research and assessment on potential impact of new laws and regulations on the businessOversee and execute compliance initiatives, also to support risk assessment initiatives.
- Actively assist group companies with all regulatory compliance matters and day-to-day compliance support.
Requirements
- All Degrees and educational qualifications from all majors are welcome.
- 7+ years experience in a compliance/governance/risk management/audit function at a payment, banking, and/or fintech institution.
- Having a solid knowledge of OJK, BI, and PPATK regulations and reporting to OJK/BI/PPATK systems.
- Extensive interfacing with payment and financial regulators (OJK, BI, etc) both in regular reporting and new product licensing.
- Experience in establishing and implementing policies and procedures within the company.
- Meticulous and have sharp analytical skills.
- Strong interpersonal, communication, and influencing skills.
- English communication skills in written and verbal communication is a MUST.
- Positive attitude, flexible, proactive, self-motivated, and detail-oriented with a strong sense of responsibility and able to work individually.
關於公司
BukuWarung is a technology company - currently building the app to replace daily business book & transaction ledger of micro-businesses in Indonesia. BukuWarung educates small businesses such as warung and micro-businesses alike to digitalize of pay later transactions.
