FinAccel
FinAccel

Compliance Manager  

FinAccel

 
  • South Jakarta, Indonesia
    Mezzanine, Rukan Permata Senayan Unit E-08, Jl. Tentara Pelajar, South Jakarta, Jakarta, Indonesia
    South Jakarta
    Jakarta
    Indonesia
    Indonesia
  • Full timeFULL_TIME

Expired 3 years ago

2021-08-13T17:00:00+00:00
Job closed.

Job Description

  • Develop and implement an effective legal compliance program.
  • Providing compliance support, advice and guidance.
  • Set out appropriate compliance policies and procedures in order to follow the prevailing laws and regulations.
  • 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.
  • Provided review, opinion/advice for compliance issues/regulation.
  • Carry out impact analysis and advice on regulatory change.
  • Collaborate with other functions when needed.
  • Assisting in the development and administration of Compliance training for the supported function/business/product, where necessary.
  • Conduct training to employees to communicate key regulatory changes and updates.
  • Ad-hoc tasks assigned.

Minimum Qualifications

  • Proven experience as a Compliance Officer or Compliance Asst. Manager.
  • Knowledge of legal requirements and controls (e.g. Anti-Money Laundering).
  • Familiarity with industry practices and professional standards.
  • 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.
  • Integrity and professional ethics.
  • Detail oriented, responsible and proactive.
  • Teamwork skills.
  • Bachelor in law, finance, or a related field.
  • Good written and spoken English.

Perks and Benefits

  • Free Lunch or SnacksFree Lunch or Snacks
  • Medical / Health InsuranceMedical / Health Insurance

Jobs Summary

Job Level
Mid-Senior Level / Manager
Job Category
Legal
Educational Requirement
Bachelor's degree graduate
Recruiter response to application
Once in a while
Office Address
Dipo Tower, Jl. Gatot Subroto No.Kav 50-52, RW.7, Petamburan, Kecamatan Tanah Abang, Jakarta, Daerah Khusus Ibukota Jakarta 10260
Industry
Financial Services
Vacancy
1 opening
Website
https://www.finaccel.co/

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About FinAccel

FinAccel is a fun, fast growing company with lofty ambitions. Starting with instant ecommerce financing, we are on a goal to disrupt unsecured lending in Southeast Asia, one of the fastest growing economic regions globally. Our first product, Kredivo, which integrates at merchant checkout, qualifies ecommerce buyers for instant ecommerce purchase financing at rates which are much lower than consumer finance companies. We do this by using breakthrough technology and science to unlock unprecedented insights about credit risk and fraud from multiple data sources: phone, social networks, telco, financial and location data. FinAccel is founded by an experienced and well rounded team: Akshay Garg (cofounder Komli Media), Umang Rustagi (McKinsey financial services) and Alie Tan (PicStory and Affle). The company is backed by some of the biggest investors in the region: Jungle Ventures, GMO, AlphaJWC and 500 Startups. The company has a flat, egalitarian structure, no politics, no BS; people who are problem solvers and execute fast will thrive here. FinAccel is not for everyone. People who do well here tend to have a few qualities in common: - Intelligent - Intellectually curious - High ownership over their work - Strong communicators - Biased for speed - Team players - Excited by an all-in work culture - Motivated by building innovative products We provide employees with a work environment which is: - learning and execution oriented without any politics or excessive managerial overhead, - where taking initiative is highly valued, - where making mistakes is encouraged as long as you keep learning from them, - one of the best compensation structures in the startup world (everyone is a shareholder in the company). If you feel this is you, then we'd love to hear from you.

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