Head of Compliance
Cermati.comSpecial capital Region of Jakarta, Indonesia
Posted December 11, 2023
Full Time
About the Company
Cermati.com is a fintech startup based in Jakarta founded by ex-Silicon Valley engineers. The company aims to make financial information accessible and useful through technology, enabling individuals to take control of their finances and save money. Cermati offers products that help users make informed financial decisions, focusing on transforming the Indonesian financial landscape with innovative solutions.
Job Description
As the Head of Compliance, 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.
Requirements
- 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