Head of Legal, Compliance, and Risk Management
- West Jakarta, IndonesiaNeo SOHO Podomoro City Primary Jl. Letjen S. Parman Kav. 28, West Jakarta, DKI Jakarta, IndonesiaWest JakartaDKI JakartaIndonesia
- 30,000,000.00 - 40,000,000.00 IDR / monthIDR30,000,000.0040,000,000.0030,000,000.00MONTH
- Full time
- Responsible for the whole process of E-money license application to Bank Indonesia
- Responsible for the whole process of Fund Transfer license application to Bank Indonesia
- Responsible for the whole process of Lembaga Keuangan Digital (LKD) application to Bank Indonesia
- Ensure every initiative, development & partnership complies with Bank Indonesia's Regulation and policy
- Prepare all the necessary reports to Bank Indonesia & other institutions that the company needs to comply to
- Implement Anti Money Laundering and KYC in the company
- As the bridge of communication to Bank Indonesia, PPATK and Asosiasi Sistem Pembayaran Indonesia (ASPI)
- Responsible for implementing QRIS in the company.
- A minimum formal education of Bachelor Degree (S1), preferably law degree
- A minimum of 5 years working experience in compliance division at Banking or Financial Institution
- Possess deep knowledge of Fintech industry, and familiar how the transaction works.
- Managerial: A minimum of 3 years in leading subordinates
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