**About the Company**:
Our client is a leading banking and digital finance platform in Southeast Asia that operates in 4 major countries: Indonesia, Philippines, Vietnam and Malaysia.
Targeting an emerging market with an underserved but creditworthy and fast-growing consumer group, our client currently provides users with digital banking, consumer credit, digital investment and insurance brokerage services, fulfilling financial needs for a wide range of customers.
Just now, our client has raised a total of $438.1M in funding over 10 rounds.
**Responsibilities**:
- Implement testing and monitoring compliance program and provide regular reporting
- Oversee and execute compliance initiatives
- Support risk assessment initiatives
- Coordinate with multiple departments to fulfil information requests from regulators
- Drive key projects related to new licensing or compliance
**Requirements**:
- Bachelor Degree in Law or related
- 8+ years experience in a compliance/risk management/audit function at a financial institution (preferably multifinance companies), or have been a legal counsel at a law firm
- Experienced at legal and digital finance role
- Having knowledge of OJK/BI regulation and reporting to OJK/BI systems
- Meticulous & sharp analytical skills
Bachelor Degree in Law or related 8+ years experience in a compliance/risk management/audit function at a financial institution (preferably multifinance companies), or have been a legal counsel at a law firm Experienced at legal and digital finance role Having knowledge of OJK/BI regulation and reporting to OJK/BI systems Meticulous & sharp analytical skills
