We're looking for a Legal & Compliance Specialist to strengthen our Legal & Compliance team. You will collaborate closely with Engineering, Operations, Product, and Finance teams to help ensure our products are built and operated in compliance with regulations. You will also support the management of our relationship with regulators by acting as a point of contact, while safeguarding our most valuable asset our customers.
Your Mission
- Improve the compliance product in line with our mission to be instant, convenient, and transparent.
- Maintain our regulatory license for Indonesia: (i) regulatory reporting and filing, (ii) license and (iii) leading our audits.
- Build trust with our regulator: manage and coordinate meaningful reporting internally and externally, respond to information requests, and proactively communicate product changes and notifiable events.
- Maintain compliance frameworks, policies and documentation and lead in regulatory audits.
- Develop systems to track and monitor our regulatory risk, compliance with regulatory requirements and internal policies.
- Work with teams to educate them about Indonesian regulatory requirements, and empower teams to build risk-based processes which are clearly documented.
- Scrutinize and test compliance programs, including quality assurance, analyze findings and work with Operational teams to develop our risk-based approach, provide constructive feedback and be responsible for resolutions, including addressing any audit findings.
- Adapt your focus on different compliance issues depending on growth plans and compliance needs.
- Create, review, maintain and filling cooperation agreement contracts.
This Role Will Give You The Opportunity To:
- Develop an in-depth knowledge of Dipay business and get to know many teams across the company as you liaise with them to help them understand the regulatory framework and bring together the information that our regulators need.
- Help keep compliance right at the heart of our product developments and new initiatives by horizon-scanning for new regulatory developments and sharing these with the teams.
If you have a background in Fintech payments or other Financial Regulation, great communication and organizational skills, tons of motivation, then this role could be perfect for you!
The Successful Applicant
- Strong background in Digital Banking or any Financial Technology platform
- Minimum of 1-3 years of experience as a compliance or related field
- Good relationship with the Regulators (especially Bank Indonesia) and association
- English Communication skills in written and verbal communication
- Able to work in a fast paced/ start-up working environment
- Preference for candidates with a law degree.
