Compliance Officer

OY! Indonesia | Jakarta | ID

Welcome to the Latest Job Vacancies Site 2025 and at this time we would like to inform you of the Latest Job Vacancies from the OY! Indonesia with the position of Compliance Officer - OY! Indonesia which was opened this.

If this job matches your qualifications, please send your application directly through our latest Job site. Indeed, every job is not easy to apply because it must meet several qualifications and requirements that we must meet in accordance with the standard criteria of the Company who are looking for potential candidates to work. Good job information Compliance Officer - OY! Indonesia below matches your qualifications. Good Luck: D

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  • Assist in implementing any new regulations that apply by formulating company internal policies based on the new regulations
  • Manage compliance risk or identify potential non-compliance and/or compliance risks
  • Prepare documents related to applications for approval for activity and/or product development accompanied by cooperation with other parties to Bank Indonesia
  • Prepare mandatory reports, both for external and internal parties
  • Prepare Compliance monthly reports
  • Prepare company compliance working papers based on regulations to find out the companys gap analysis
  • Compile a summary (pros and cons) of new regulations and/or policies released from regulators (BI, PPATK, OJK)
  • Checking for suspicious transactions/activities, as well as high-risk processes/events such as ethical violations/deviations
  • Coordinate with regulators (BI, OJK, Associations)
  • Drafting and maintaining Standard Operating Procedure/ Policy document for related divisions in purpose of good corporate governance
  • Researching and making gap analysis between regulation and business practice
  • Assisting the management of compliance monitoring, audits and risk assessments
  • Conducting compliance socialization program and training for internal stakeholders
  • Preparing relevant requirements for the licensing of product related to the government bodies and relevant authorities
  • Minimum Qualifications: High proficiency in English
  • Keen interest in the financial technology industry
  • Strong analytical mindset
  • Ability to adapt within a fast-paced environment
  • Strong attention to detail, report writing, and documentation
  • Self-starter, strong sense of responsibility, and high level of integrity
  • Solid interpersonal, communication, and negotiation skills
  • Friendly, transparent, articulate, and driven to succeed
  • Familiarity with Bank Indonesia regulations will be highly advantageous
  • Minimum of 1 year of experience working in compliance and/or legal
  • Minimum bachelors degree in law, economics (accounting/finance/management), or any other related field
OY! is an Indonesian fintech start up that mainly focusing on money movement aggregator. We are aiming to enable businesses and end-users in Indonesia to have access to world-class financial services, starting with sending and accepting money seamlessly and securely at scale.

Information :

  • Company : OY! Indonesia
  • Position : Compliance Officer
  • Location : Jakarta
  • Country : ID

How to Submit an Application:

After reading and knowing the criteria and minimum requirements for qualifications that have been explained from the Compliance Officer job info - OY! Indonesia Jakarta above, thus jobseekers who feel they have not met the requirements including education, age, etc. and really feel interested in the latest job vacancies Compliance Officer job info - OY! Indonesia Jakarta in 2025-02-27 above, should as soon as possible complete and compile a job application file such as a job application letter, CV or curriculum vitae, FC diploma and transcripts and other supplements as described above, in order to register and take part in the admission selection for new employees in the company referred to, sent via the Next Page link below.

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Post Date : 2025-02-27

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