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SeaMoney

Compliance Lisence Associate

Early Applicant
  • a month ago
  • Be among the first 50 applicants

Job Description

About The Team

under PT Scoring Indonesia dan PSRE

Job Description

  • Develop and implement compliance policies and procedures.
  • Conduct compliance audits (monitor and oversee the fulfillment of regulations and regulatory reports and to make gap analysis for regulations that would impact business. )
  • Follow up on the results of compliance audits.
  • Build relationships with government and other stakeholders.
  • Deliver company compliance

Requirements

  • Minimum Bachelor's Degree in any field
  • Having 4+ years experience as Compliance in credit / fintech industry
  • Excellent ability to speak and write in English
  • Self-starter and pro-active
  • Eagerness to learn

More Info

Industry:Other

Function:fintech

Job Type:Permanent Job

Skills Required

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Date Posted: 20/10/2024

Job ID: 97151277

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