Compliance Manager

🙌🏻 About Us

Fintopia Indonesia (PT Indonesia Fintopia Technology) is a subsidiary of Fintopia Inc. Founded in 2015 and headquartered in Beijing, China. Fintopia Inc. provides affordable financial services for everyone, especially for those unbanked and underserved. Fintopia Inc. quickly expands across Asia with Indonesia being its second largest market by transaction volume.

Fintopia Indonesia (established in 2017), led by its product Easycash, has 24 million cumulative registered users and has provided IDR30.5 trillion of total accumulative loans since its establishment. The company has more than 4 millions total accumulated borrowers with various backgrounds, such as small business owners, farmers, students, and other professions

💰 Salary

Very competitive

👑 Job Role

• Lead the creation and submission of regulatory reports to OJK and/or competent authorities, ensuring accuracy and adherence to regulatory standards.
• Supervise the schedule to meet the company's obligations to the regulator.
• Drive pivotal projects related to prevailing regulations and other applicable regulatory bodies.
• Provide strategic advices for compliance initiatives, and regulatory requirement.
• Offer expert regulatory advice to various departments and divisions, facilitating a comprehensive understanding of compliance requirements. Act as a resource for teams, providing guidance on navigating complex regulatory frameworks.
• Conduct thorough research, actively engage in consultations and offer suggestions on laws and regulations.
• Ensure timely and effective handling of regulatory emails, with a particular focus on managing and resolving compliance-related complaints.
• Take ownership of formulating and enhancing system procedures and specifications to meet evolving compliance standards.
• Collaborate with other departments to ensure accurate fulfillment of regulatory requirements, extending support to enhance compliance readiness.
• Promoting various compliance matters across the organization, fostering a culture of adherence and accountability.
• Actively develop and nurture a professional network within applicable associations and regulatory bodies. Establish a strong influence, representing the company positively in compliance-related discussions and forums.

⛩️ Requirements

• Bachelor of law or masters, along with a min. 3 years of relevant work experience in compliance or legal roles, specifically within the financial services, fin-tech, or law firm with a focus on financial services.
• Advanced level of spoken and written both in English and Indonesian language. Chinese is a plus.
• Possesses outstanding analytical abilities, with the capability to identify all potential risks and proactively select optimal solutions.
• Preferably holding AFPI Certification or other related certification.
• Experience in establishing and implementing policies and procedures within the company.
• Capable of independently leading projects, demonstrating self-initiative, and functioning as a team player.
• Exhibits sound judgment and meticulous attention to detail.

🎁 Perks

• Competitive Salary
• Medical Insurance
• Paid Sick Days
• Paid Maternity / Paternity Leave
• International Exposure
• THR / Bonus system
• Free Food / Snacks
• Team Building Activity
• Casual Dress Code
• Company Outings
• Professional Development
• Wellness Program