Senior Compliance Associate

Details of the offer

Jakarta, DKI Jakarta

Work Type: Full Time

**Role**

AwanTunai is looking for a Senior Compliance who will ensure that robust policies, procedures and controls are in place, meet the company's needs and are effectively implemented.

**Responsibilities**- Advise business on applicable rules and regulations;-
- Support risk assessment initiatives;-
- Examine the legal issues related to new products and services;-
- Supporting regulatory licenses matters, set up compliance framework & guidelines, including anti-bribery & corruption, data privacy, trade as well as informatics and communication law;-
- Provide advice and assistance through pre-litigation phases and settlement processes as well as attending court sessions and represent the company in other compliance activities.-
- Managing regulatory engagement with relevant authorities and ensuring compliance with mandatory reporting requirements to regulators including but not limited to ISO 27001 and ESO;-
- Responsible to implement AML/CFT regulation and AML/CFT report;-
- Ensuring the delivery of timely, accurate, and commercially practical legal advice and recommendations on licensing, regulatory for business;-
- Having experience in dealing with fraud cases will be advantageous-
- Report to Compliance Manager.**Requirements**:
- Minimum Bachelor's Degree in Law;-
- Having minimum 3 years of senior experience in law services in financial technology and/or marketplace/e-commerce/ FMCG industry; experience P2P lending is advantageous;-
- On-hands experience in handling litigation and disputes, including setting of strategy for litigation aspects such as document production, court filings, legal fees, settlement negotiations, etc.;-
- Have strong understanding of regulations and business processes in financial technology and/or marketplace/e-commerce/ FMCG industry; experience in OJK regulations is advantageous-
- Good attention detail and strong analytical skills;-
- Strong interpersonal, communication and influencing skills;-
- Positive attitude, flexible, proactive, self-motivated and detail oriented with a strong sense of responsibility and able to work individually.


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