Global Financial Services Senior Compliance Officer
Global Financial Services Senior Compliance Officer
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Job Description
About the Company
Founded in 2014 and headquartered in Hong Kong this group is a pioneering technology firm specializing in the advancement of financial services through innovative data analytics and AIdriven solutions. With dedicated R&D centers in Hong Kong Shanghai Jakarta and beyond the company has developed a proprietary big data model that offers deep insights into consumer behavior supporting a range of licensed financial institutions in their digital transformations. Today this group serves over 77 million customers worldwide with a loan portfolio exceeding USD 20 billion. Operating across key markets including Thailand the Philippines Pakistan Indonesia and Mexico the company holds multiple financial licenses positioning it as a leader in AIpowered financial services.
We are looking for an experienced Compliance Officer to support our regulatory compliance efforts and manage relationships with Indonesian regulators such as OJK AFPI and PPATK. This role requires a proactive professional with a deep understanding of Indonesian regulatory requirements and the ability to guide business practices in alignment with compliance standards. The ideal candidate will bring at least 3 years of compliance experience in Indonesia particularly working with OJK.
Key Responsibilities:
- Regulatory Reporting: Ensure timely response to regulatory requests and the submission of scheduled reports to OJK AFPI PPATK and other relevant authorities.
- Compliance Coordination: Oversee and coordinate compliancerelated aspects of business operations advising departments on regulatory requirements.
- Regulatory Alignment: Provide strategic guidance and advice to ensure business activities meet the standards and requirements of Indonesian regulators.
- SOP Review & Improvement: Support the review of Standard Operating Procedures (SOPs) for compliance adequacy offering recommendations for enhancements.
- Compliance Administration: Manage compliance documentation and maintain organized communication with regulatory bodies.
- Regulatory Analysis: Update and analyze regulatory provisions assessing impact and identifying gaps in compliance.
- Training & Awareness: Assist management in developing compliance training programs to increase regulatory awareness among employees.
- Additional Tasks: Perform other compliancerelated tasks as directed by line managers or senior compliance leadership.
Job Requirements:
- Education: Bachelors degree in Law Business Finance or a related field.
- Experience: Minimum of 3 years in compliance roles particularly with exposure to OJK (Financial Services Authority of Indonesia) and related regulatory bodies.
- Regulatory Knowledge: Strong familiarity with Indonesian regulations especially within the finance and fintech sectors; knowledge of AML and data privacy regulations is a plus.
- Skills:
- Excellent verbal and written communication skills in both Indonesian and English.
- Strong analytical skills with the ability to assess regulatory changes and their impact on business practices.
- Detailoriented with exceptional organizational and timemanagement abilities.
- Strong interpersonal skills and a collaborative approach to crossdepartmental coordination.
- Professional Integrity: High ethical standards with a commitment to upholding compliance best practices.
Compliance,OJK,Regulations
Employment Type
Full Time
