Regulatory Compliance Manager

Ensure the organization complies with all relevant laws, regulations, and industry standards.

Develop, review, and update the company’s internal policies and procedures to ensure alignment with legal and regulatory standards.

Conduct risk assessments to identify areas of potential non-compliance and implement corrective measures.

Identify gaps or non-compliant areas and recommend necessary corrective actions.

Prepare reports for senior management and regulatory bodies on compliance-related issues, including any violations and remedial actions taken.

Act as the point of contact between the organization and regulators, responding to inquiries, inspections, or investigations.

Ensure timely submission of mandatory reports and disclosures to relevant government agencies or regulatory bodies.

Requirements :

At least bachelor's degree in law or a related field.

At least 5 years of professional experience in legal or compliance roles.

Knowledge of laws and regulations in the fintech industry.

Ability to identify potential legal risks and implement strategies to mitigate them.

Strong problem-solving abilities and attention to detail to analyze complex regulations and policies.

Effective communication skills to convey legal requirements and compliance expectations across all levels of the organization.

Willing to be placed in South Jakarta.

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About Finture : Finture is a USD fund invested fintech start-up company. We provided the unique Neobanking business to our individual user _The YUP Card (Paylater Card) . As a member of AFTECH, Finture has a close partnership with major banks and financial institutions in Indonesia including BNI, BSS, VISA, GPN。

About Finture : Finture is a USD fund invested fintech start-up company. We provided the unique Neobanking business to our individual user _The YUP Card (Paylater Card) . As a member of AFTECH, Finture has a close partnership with major banks and financial institutions in Indonesia including BNI, BSS, VISA, GPN。

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