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ottodigital group

Compliance Manager

5-7 Years
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  • Posted 12 hours ago
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Job Description

  • Manage the application, renewal, and correspondence related to business licenses and products/services with Bank Indonesia (BI) and OJK
  • Ensure accurate and timely submission of routine and incidental reports to regulators (BI/OJK)
  • Develop, review, and socialize internal policies and procedures to ensure they remain relevant to current laws
  • Monitor the latest regulatory changes and conduct gap analysis on their impact on business operations
  • Provide compliance advice to business units regarding product development and the execution of strategic projects
  • Execute other compliance tasks as defined based on organizational needs

Minimum Qualifications

  • Minimum Bachelor's Degree (S1) in Law, Accounting, Management, or a related field
  • 5–7 years of experience in Compliance or Legal within the financial services industry (Fintech, Banking, or Multifinance).
  • Risk Management Certification or a professional compliance certification is preferred.
  • Deep understanding of Bank Indonesia and OJK regulations.
  • Proficient in Legal Drafting for documents and policies.
  • Fluent in operating regulatory reporting systems
  • Strong legal research and data analysis skills.
  • Excellent communication and negotiation skills with external regulators.
  • Strong stakeholder management capabilities.
  • High integrity and exceptional attention to detail

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About Company

Job ID: 147091225

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