Regulatory Compliance Manager

Key Responsibilities:

• Ensure the organization complies with all relevant laws, regulations, and industry standards.

• Develop, review, and update the companys 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.

Requirements:

• At least bachelors degree in law or a related field.

• At least 5 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.

• Willing to be placed in SCBD area.

Information :

• Company : Finture Tech Indonesia
• Position : Regulatory Compliance Manager
• Location : Jakarta Selatan
• Country : ID