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Compliance Manager
SAMIR
Posted
4 days ago

South Jakarta, Jakarta

Onsite

IDR 10M

Senior Level

Full Time

Job Categories

Compliance Finance Legal Management Audit

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Sema Summary

The Compliance Manager at SAMIR is responsible for overseeing compliance functions and ensuring adherence to legal and regulatory frameworks. This includes conducting compliance audits and advising senior management on compliance issues. Candidates should have a Bachelor's degree in law or a related field along with at least 7 years of experience in compliance, ideally within the fintech sector. The role is based in South Jakarta and offers opportunities for career advancement.

About Company

SAMIR is a leading Peer-to-Peer financial technology platform in Indonesia, aiming to enhance financial access and drive economic growth through innovative solutions.

Core Requirements

Bachelor's degree in law
7 years of compliance experience
Knowledge of AML regulations
Strong analytical skills
Excellent communication skills

Responsibilities

Oversee compliance functions
Conduct compliance audits
Advise management on compliance
Ensure regulatory compliance
Attend regulatory training events
Prepare compliance reports
Mitigate compliance issues

Benifits

Career growth
Learning opportunities

Must Have skills

Analytical skillsAttention to detailCommunication skillsTeam collaborationRegulatory knowledge

Nice To Have Skills

AML knowledgeFintech experience

Job Keywords

Compliance ManagerFintechRegulatory ComplianceAMLP2P Lending

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