Head of Compliance

5-7 years
5 months ago
Job Description

Job Description

As the main person in charge for all compliance activities and initiatives in Cermati Fintech Group, you will play a critical role in supporting new business development, new products, and ensuring business continuity by ensuring compliance to applicable laws and regulations. As the organization continues to grow, you will also be in charge of developing a solid and effective compliance team.

To succeed in this role, you will need both strong analytical minds and knowledge of the regulations in the fintech/financial industry, and show communication and influencing skills towards the regulators.

  • Drive key projects related to new licensing with Bank Indonesia, OJK, Bappebti, or other applicable regulators
  • Stay up-to-date with new and updates to current regulations, assess and interpret the impact on our business
  • Liaise with different stakeholders to drive the necessary changes to comply with the law and regulations
  • Develop and implement compliance monitoring program, including setting up systems to ensure compliance to Anti-Bribery & Corruption and AML-CFT (APU-PPT) regulations
  • Actively develop professional network and influence within the applicable associations and regulators (AFPI, APPI, Apparindo, etc)
  • Responsible to identify, prevent, and correct non-compliance with applicable laws and regulations within the company
  • Ensure all routine and adhoc reports to regulators are submitted accurately and in a timely manner
  • Perform or direct the internal investigation of compliance issues


  • Minimum bachelor's degree in Law, Finance, or Banking Administration
  • 5+ years experience in a compliance/risk management/audit function at a fintech or financial institution, or have been a legal counsel at a law firm
  • Extensive interfacing with financial regulators (OJK, BI, Bappebti) both in regular reporting and new product licensing
  • Solid knowledge in the regulations of at least 2 financial products (e-wallet, multifinance, commodity futures, securities trading, or else)
  • Meticulous and have sharp analytical skills
  • Strong presentation and influencing skill





Job Source: www.linkedin.com

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