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PT. Akseleran Keuangan Inklusif Indonesia
https://www.akseleran.co.id/

Compliance Associate

Looking for
S1

Akseleran is a Peer-to-Peer (P2P) lending company which provides a platform for lenders and borrowers with the vision of making financial inclusion a reality in Indonesia. Our company has significantly grow since 2017. The core business revolves around retails and institutional to help SMEs grow their businesses and also open up new investment opportunity for investors. We're fully licensed by AFPI and monitored by Financial Services Authority of Indonesia (OJK).

  • Minimum Bachelor Degree in Law
  • Having 2-3 years of proven compliance experience in Financial Services, preferably in Fintech P2P Lending
  • Having strong knowledge of Fintech P2P Lending regulations 
  • Having strong knowledge of AML-CTF regulations 
  • Excellent spoken and written communication skills both in English and Bahasa Indonesia
  • Team player with a collaborative mindset, proactive and can-do attitude
  • Accurate, detail-oriented, well organized, and able to work with target
  • Handle all reports (routine and non-routine) to regulators (OJK, PPATK, etc) and other government institutions
  • Understand all regulations related to Fintech P2P Lending (OJK, PPATK, etc) and be liable for updating the latest regulations from the regulators and government
  • Provide the gap analysis between the regulations and the business operations
  • Create and manage the Company's policies and procedures
  • Handle the implementation of AML-CTF: update the Politically Exposes Person (PEP) and Terrorist List, update the Negative/Adverse News, analyze the Suspicious Financial Transaction (if any), Enhanced Due Diligence (EDD) for High-Risk Users (if any), AML-CTF Internal & External Reports, AML-CTF Training for relevant employees, update SOP and Risk-Based Assessment, etc
  • Make the Minutes of Meeting (BOD BOC and Management Monthly Meeting)
  • Communicate and negotiate with external parties (regulators, external counsel, notary, etc.)
Only shortlisted candidates will be contacted.
Sahid Sudirman Center Lantai 11 Unit H, Jl. Jenderal Sudirman No.Kav.86, Daerah Khusus Ibukota Jakarta 10220
28 February 2023
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