| Posisi | Compliance Specialist |
| Tanggal | 29 Juli 2025 |
| Penutupan | 28 Agustus 2025 |
| Perusahaan | KuaiKuai Tech Indonesia |
| Kota | Jakarta Barat | ID |
| Tipe Kerja | Full Time |
Info Terbaru Seputar Pekerjaan dari Perusahaan KuaiKuai Tech Indonesia sebagai posisi Compliance Specialist. Jika Lowongan Kerja Compliance Specialist di Jakarta Barat ini sesuai dengan kriteria anda silahkan langsung mengirimkan lamaran / CV Terbaru anda melalui situs loker terkini dan terupdate Lokerindo.ID.
Setiap pekerjaan mungkin tidaklah mudah untuk dilamar, karena sebagai kandidat baru / calon pegawai harus memenuhi beberapa kualifikasi dan persyaratan sesuai dengan kriteria yang dicari dari Perusahaan tersebut. Semoga info karir dari KuaiKuai Tech Indonesia sebagai posisi Compliance Specialist dibawah ini sesuai dengan Kualifikasi anda.
About Us
Pinjam Yuk is a licensed and registered fintech lending platform under OJK (Indonesia Financial Services Authority). We are committed to providing fast, secure, and responsible digital financial services. We are currently looking for a detail-oriented and proactive Compliance Specialist, you will play a vital role in ensuring that Pinjam Yuk operates in full compliance with regulatory standards, including OJK, PPATK, and AFPI regulations. You'll oversee internal policies, regulatory reporting, and support fraud prevention and consumer protection initiatives.
Key Responsibilities
Ensure that the company's operations comply with all applicable laws, regulations, and guidelines from OJK, AFPI, PPATK, and other authorities.
Prepare and manage regulatory reports (AML/CFT, fraud, consumer protection, GCG) to OJK and related authorities.
Develop, review, and update internal compliance policies and procedures in line with current regulations.
Monitor implementation of the Anti-Fraud Strategy, including fraud detection, investigation, and follow-up actions.
Oversee the Whistleblowing System (WBS), Anti-Bribery compliance, and ethical conduct across the company
Monitor and interpret new regulatory requirements and assess for new products or business initiatives to ensure alignment with regulatory expectations.
Assist in preparing and submitting mandatory compliance reports to regulators (OJK, AFPI), including monthly, quarterly, and annual reports.
Coordinate with Legal, Risk, Internal Audit, and other departments on compliance-related matters.
Conduct internal training or awareness related to AML or new regulations or compliance best practices.
Support internal and external audits, regulatory inspections, and ensure timely follow-up on findings.
Qualifications
Bachelor's degree in Law, Risk Management, Management, Accounting, or a related field.
Minimum 3 years of experience in compliance, legal, or audit roles preferably in fintech, financial services, or tech startups.
Strong understanding of OJK regulations, particularly those related to fintech lending, and AFPI compliance standards.
Experience in preparing compliance reports such as AML/CFT filings (STR, LTKT, LTKM), consumer protection reports, and anti-fraud documentation and internal policies.
Highly detail-oriented, organized, and able to work independently.
Excellent communication skills and ability to work cross-functionally
Proficient in Bahasa Indonesia and English, both written and spoken.
Willing to fully work from office at APL Tower - West Jakarta
Setelah membaca dan mengetahui kriteria serta kebutuhan minimum kualifikasi yang telah dijelaskan dari info pekerjaan Compliance Specialist di kantor Jakarta Barat di atas, segera lengkapi berkas lamaran kerja seperti surat lamaran kerja, CV, FC ijazah, transkrip, dan pelengkap lainnya seperti yang telah dijelaskan di atas. Kirim melalui link Halaman Selanjutnya di bawah ini.
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