Compliance Officer

As the main person in charge for all compliance activities and initiatives in Mobee, you will play a critical role in 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.

Job Description

• Drive key projects related to new licensing with Bappebti, Dukcapil, OJK, 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 programs, including setting up systems to ensure compliance to Anti-Bribery & Corruption and AML-CFT (APU-PPT) regulations.
• Actively develop a professional network and influence within the applicable associations and regulators.
• Responsible to identify, prevent, and correct non-compliance with applicable laws and regulations within the company.
• Ensure all routine and ad hoc reports to regulators are submitted accurately and in a timely manner.
• Perform or direct the internal investigation of compliance issues
• Develop and implement data quality assurance strategies and methodologies for KYC-related data.
• Monitor and analyze KYC data to identify trends, discrepancies, and areas for improvement.
• Implement data cleansing and validation processes to enhance the accuracy and reliability of KYC data.
• Provide regular reports and updates to senior management on the status of KYC data quality initiatives.
• Train and educate employees on any compliance guidelines.
• Conduct regular assessments to determine whether policies are compliant with applicable regulations.

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Qualifications

• Minimum bachelor’s degree in Law.
• 2+ 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 (Bappebti, OJK, etc) both in regular reporting and new product licensing
• Solid knowledge in the regulations of at least 2 financial products (stock market, multifinance, commodity futures, crypto, or else)
• Meticulous and have sharp analytical skills
• Strong presentation and influencing skills.

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