Cermati.com

Compliance Associate

Cermati.com  •  Jakarta, ID (Onsite)  •  5 months ago
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Job Description

  • Support the Head of Compliance in 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
  • Review and/or recommend updating and improving the company systems and procedures 
  • Liaise with different stakeholders to drive the necessary changes to comply with the law and regulations
  • Ensure all routine and adhoc reports to regulators are submitted accurately and in a timely manner
  • Review and/or recommend updating and improving the Company policies, provisions, systems and procedures with the provisions of regulation and the prevailing laws and regulations.

Qualifications

  • Minimum bachelor’s degree in Law, Finance, or or Information System
  •  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
  • Has experience interfacing with financial regulators (OJK, BI, Bappebti)
  • Knowledge in the regulations of at least 1 financial product (peer-to-peer lending, multifinance, e-wallet, or else)
  • Meticulous and have sharp analytical skills
  • Strong presentation and influencing skill
Cermati.com

About Cermati.com

Cermati Fintech Group (CFG) is a fast growing financial technology company group established in April 2015. We're on a mission to build a more inclusive financial future by making financial products more accessible to people across Indonesia.

Our businesses span a wide range of services including financial product aggregation, financing, cash loans, insurance brokerage, as well as mutual fund and bond investments.

We launched our first product, Cermati, a financial services aggregator, in 2015. Since then, we've expanded rapidly with the introduction of Indodana (cash loan platform) in 2017, Cermati Protect (insurance brokerage) and Cermati Invest (investment platform) in 2019.

In 2024, we introduced a new financing service through Indodana Finance, and rebranded our cash loan platform to Indodana Fintech further strengthening our ecosystem of digital financial solutions.

🔗 Learn more about us at https://cermati.group/

Industry
Finance & Insurance
Company Size
201-500 employees
Headquarters
Jakarta Pusat, ID
Year Founded
2015
Website
cermati.com
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