(Unicorn - Digital Payment) Compliance Manager

Details of the offer

**About the Company**:
Our client is a leading banking and digital finance platform in Southeast Asia that operates in 4 major countries: Indonesia, Philippines, Vietnam and Malaysia.
Targeting an emerging market with an underserved but creditworthy and fast-growing consumer group, our client currently provides users with digital banking, consumer credit, digital investment and insurance brokerage services, fulfilling financial needs for a wide range of customers.
Just now, our client has raised a total of $438.1M in funding over 10 rounds.
**Responsibilities**:

- Implement testing and monitoring compliance program and provide regular reporting
- Oversee and execute compliance initiatives
- Support risk assessment initiatives
- Coordinate with multiple departments to fulfil information requests from regulators
- Drive key projects related to new licensing or compliance

Bachelor Degree in Law or related 8+ years experience in a compliance/risk management/audit function at a financial institution (preferably multifinance companies), or have been a legal counsel at a law firm Experienced at legal and digital finance role Having knowledge of OJK/BI regulation and reporting to OJK/BI systems Meticulous & sharp analytical skills


Nominal Salary: To be agreed

Source: Whatjobs_Ppc

Job Function:

Requirements

Finance And Accounting Manager

**Position Summary**: Finance and Accounting Manager is responsible for managing Traditional Channel financial operations and accounting excellence by ensuri...


Alterra - Jakarta

Published a month ago

Finance Executive

Hello Looking for Finance Executive from IT Industry or Recruitment industry for Indonesia, Jakarta location Looking for 1 to 5 years of experience in Invo...


Jakarta

Published a month ago

Investment Analyst (Japanese Speaker)

14,000,000 IDR ~ 18,000,000 IDR - Jakarta- Education : Min. Bachelor's degree - Language : English (Communicative/Business); Japanese (JLPT N2) - Experience ...


Reeracoen Indonesia - Jakarta

Published a month ago

Finance Analyst At Corporate Human Resources

Kompas Gramedia, through its more than 50 years of history, is striving for one goal: enlightening and empowering Indonesia. To ensure that we are able to se...


Kompas Gramedia - Jakarta

Published a month ago

Built at: 2025-01-09T21:38:09.861Z