Compliance Specialist

PT Indonesia Fintopia Technology is a prominent, multinational financial technology company established in Indonesia in 2017. Operating as a licensed and OJK-regulated peer-to-peer (P2P) lending platform, the company leverages advanced big data analytics and AI-driven risk assessment to promote financial inclusion across the country.

Its flagship product, Easycash, is a leading digital credit application that connects verified lenders with borrowers through a completely seamless, paperless, and online mobile experience. Tailored to both individuals and underbanked small business owners, Easycash is widely recognized for its fast approval process, flexible repayment tenors, and secure, collateral-free credit solutions.

Requirements:

• Bachelor degree or above in Law.

• Have minimum 2 years of working experience related to OJK & AFPI.

• Foundational understanding of OJK (Otoritas Jasa Keuangan) and AFPI regulations.

• Possession of an AFPI Certification (or progress toward obtaining one) is highly preferred.

• Meticulous attention to detail and high levels of responsibility.

• Strong learning agility and the ability to adapt to fast-changing regulations.

• Effective communication skills for inter-departmental collaboration.

Responsibilities:

• Lead the preparation, timely submission of regulatory reports to OJK, and act as the primary point of contact for OJK reporting inquiries.

• Oversee the compliance calendar and ensure the strict fulfillment of the company’s regulatory obligations and deadlines.

• Analyze updates to OJK/AFPI regulations, conduct in-depth legal research, and provide strategic recommendations to mitigate risks and ensure business alignment.

• Manage regulatory correspondence and oversee the timely, accurate resolution and reporting of compliance-related customer complaints.

• Drive key compliance projects and provide comprehensive regulatory advice to other departments, ensuring all cross-functional workflows perfectly meet regulatory requirements.

• Formulate, review, and improve internal compliance policies, SOPs, system procedures, and manuals to ensure robust governance and adherence to current laws.

• Manage data preparation, formulate responses, and facilitate coordination during internal and external compliance audits.

• Actively develop and maintain a strong professional network and manage the company's relationship with OJK, AFPI, and other relevant regulatory bodies.

• Drive the promotion of a strong compliance culture by developing and delivering comprehensive socialization and training programs on regulatory matters across the organization.