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Compliance - Manager

Kredivo Group
Kredivo Group (Jakarta Metropolitan Area)
DKI Jakarta, Indonesia 🇮🇩
Kredivo Group
Kredivo Group is Southeast Asia’s leading provider of digital financial services through its brands Kredivo, KrediFazz and Krom. Kredivo is the leading digital credit platform in Indonesia and Vietnam that gives customers instant credit financing for ecommerce and offline purchases, and personal loans, based on real-time decisioning. Kredivo users can buy now and pay later across the entirety of Indonesia’s retail commerce network with one of the lowest interest rates amongst digital credit providers in the country. Krom Bank Indonesia (formerly known as Bank Bisnis Internasional, IDX: BBSI) is the group’s bank entity and the operator of the soon-to-be-launched Indonesian neobank Krom. Kredivo Group is backed by leading financial and strategic investors such as Mizuho Financial Group, Square Peg Capital, Jungle Ventures, Naver Corp, Mirae Asset, Telkom Indonesia and Victory Park Capital among others.

About this position

Kredivo Group is looking for a Compliance Manager who has a growth mindset, is a self starter, and enjoys a fast-paced working environment. The role will be responsible to ensure that the running of P2P Lending company activities has complied with all the provisions of OJK (and other regulators) as well as the provisions of prevailing laws & regulations in Indonesia while providing direction and guidance in terms of legal compliance.

Responsibilities

• Have experience and knowledge in fulfilling the requirements for POJK/SEOJK P2P, reporting to the OJK, and understand the stipulations regarding APU-PPT and KYC.
• Monitoring and managing OJK system reports.
• Responsible for compliance regulatory reporting required in Indonesia.
• Keep updated with regulatory inquiries and updates from regulators, assisting with regulatory inquiries and/or examinations. This may include coordination with regulators and other parties.
• Carry out impact analysis and advice on regulatory change.
• Providing compliance support, advice and guidance.
• Provided review, opinion/advice for compliance issues/regulation.
• Collaborate with other functions when needed.
• Develop and implement an effective compliance program.
• Set out appropriate compliance policies and procedures in order to follow the prevailing laws and regulations.
• Assisting in the development and administration of Compliance training for the supported function/business/product, where necessary.
• Ad-hoc tasks assigned.

Requirements

• Bachelor's Degree in Law or equivalent.
• Proven experience as a Compliance Manager, preferably in a P2P lending company.
• Demonstrate knowledge and extensive experience in interacting with regulators particularly with OJK is preferable.
• Knowledge of legal requirements and controls (e.g. Anti-Money Laundering).
• Familiarity with industry practices and professional standards.
• Good written and spoken English.
• Must be a self-starter, flexible, innovative and adaptive.
• Excellent communication skill with strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization.
• Detail oriented, responsible and proactive.

Benefits

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Huneety A.I Salary Estimate
10,000,000 - 35,000,000 IDR per month