Head of Legal, Compliance, and Risk Management

RUPI

  • West Jakarta, Indonesia
    Neo SOHO Podomoro City Primary Jl. Letjen S. Parman Kav. 28, West Jakarta, DKI Jakarta, Indonesia
    West Jakarta
    DKI Jakarta
    Indonesia
  • 30,000,000.00 - 40,000,000.00 IDR / monthIDR30,000,000.0040,000,000.0030,000,000.00MONTH
  • Full time
Posted 8 days ago and deadline of application is on 5 Jan
Recruiter was hiring 14 hours ago

Head of Legal, Compliance, and Risk Management

RUPI

Job Description

  • 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.

Minimum Qualifications

  • 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

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
Graha Roxy Mas, Ruko Roxy Mas Blok D1 no 1-7.Jln KH Hasyim Ashari.
Industry
Financial Services
Vacancy
1 opening
Website
www.rupi.id

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About RUPI

Rupi is an Indonesian digital wallet that enables users and kiosks to access and purchase numerous digital products such as prepaid and postpaid vouchers for phone credit, data, electricity, water, and many more. As more than a third of Indonesians still rely on cash transactions, Rupi aims to become the cashless movement for traditional markets and consumers alike. Rupi was built on an large footprint by one of Indonesia's largest prepaid voucher distributors, and with our very competitive pricing and sustainable cashback program, we aim to become the most versatile, simple, and effective cash-to-balance distributor for digital products in the country.