Compliance Officer

• Ensure the organization complies with all relevant laws, regulations, and industry standards, particularly in payment systems (PJP 1/PJP 2) and OJK/BI regulations.
• Develop, review, and update the company’s internal policies and procedures to ensure alignment with legal and regulatory standards.
• Conduct risk assessments to identify areas of potential non-compliance and implement corrective measures.
• Identify gaps or non-compliant areas and recommend necessary corrective actions.
• Prepare reports for senior management and regulatory bodies on compliance-related issues, including any violations and remedial actions taken.
• Act as the point of contact between the organization and regulators, responding to inquiries, inspections, or investigations.
• Ensure timely submission of mandatory reports and disclosures to relevant government agencies or regulatory bodies.

• At least bachelor's degree in law or a related field.
• At least 2-3 years of professional experience in legal or compliance roles.
• Knowledge of laws and regulations in the fintech industry.
• Ability to identify potential legal risks and implement strategies to mitigate them.
• Strong problem-solving abilities and attention to detail to analyze complex regulations and policies.
• Effective communication skills to convey legal requirements and compliance expectations across all levels of the organization.
• Ability to work independently and as part of a team.
• Strong verbal and written communication skills.

byOrange