About this role
- Support the Compliance Lead in 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
- Review and/or recommend updating and improving the company systems and procedures
- Liaise with different stakeholders to drive the necessary changes to comply with the law and regulations
- Ensure all routine and adhoc reports to regulators are submitted accurately and in a timely manner
- Review and/or recommend updating and improving the Company policies, provisions, systems and procedures with the provisions of regulation and the prevailing laws and regulations.
- Minimum bachelor’s degree in Law, Finance, or or Information System
- 2+ 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
- Has experience interfacing with financial regulators (OJK, BI, Bappebti)
- Knowledge in the regulations of at least 1 financial product (peer-to-peer lending, multifinance, e-wallet, or else)
- Meticulous and have sharp analytical skills
- Strong presentation and influencing skill
About the company
Cermati
Fintech · Series D · Jakarta, Indonesia
Stage & Valuation
Series D · $340M
Key Investors
MDI Ventures, Djarum Group, East Ventures
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Sales (20) · Operations (11) · BizOps (10)
Cermati Fintech Group operates a digital financial platform and embedded finance ecosystem in Indonesia, offering credit cards, personal loans, insurance, and pay-later solutions. The company provides a financial e-commerce aggregator and 'as-a-service' fintech solutions to expand financial inclusion.