Manajer Legal & Compliance Fintech P2P Lending - Jambi
Join our dynamic fintech team in Jambi as the Manajer Legal & Compliance for our P2P lending platform. This premium role offers a competitive salary, comprehensive benefits, and the opportunity to shape compliance strategies in Indonesia's growing fintech sector.
As the leader of our Legal & Compliance team, you will be responsible for ensuring that PT Finansial Digital Indonesia operates within the bounds of the law, while also driving innovation in compliance practices. This role is perfect for a professional with a strong background in legal and compliance matters, particularly within the fintech industry.
Based in Jambi, you will work closely with our cross-functional teams to develop and implement compliance programs, conduct risk assessments, and ensure regulatory adherence. This is a unique opportunity to contribute to the growth of a leading fintech company in Indonesia.
๐ Tanggung Jawab Pekerjaan
Key Responsibilities:
- Develop and implement comprehensive compliance programs to ensure adherence to regulatory requirements.
- Conduct regular risk assessments and provide recommendations to mitigate risks.
- Oversee legal matters related to P2P lending operations, including contract review and negotiation.
- Ensure compliance with anti-money laundering (AML) and know your customer (KYC) regulations.
- Provide legal counsel and support to the business teams on regulatory and compliance issues.
- Monitor and report on compliance metrics and performance.
- Stay updated with legal and regulatory developments in the fintech industry.
- Lead and mentor the Legal & Compliance team to ensure high standards of performance.
๐ Kualifikasi & Syarat
Kualifikasi & Syarat:
- Bachelor's degree in Law, Business, or a related field.
- Minimum 5 years of experience in legal and compliance roles within the fintech industry.
- Strong understanding of Indonesian financial regulations and fintech-specific laws.
- Certification in AML/KYC or similar compliance frameworks is a plus.
- Proficient in using legal and compliance management software such as OneTrust, LexisNexis, or similar.
- Excellent analytical and problem-solving skills.
- Strong communication and interpersonal skills.
- Ability to work independently and as part of a team.
๐ ๏ธ Keahlian
Kirim lamaran sekarang sebelum batas waktu.๐ Lamar Sekarang