Company Description

Finfra is a rapidly growing Embedded Lending as a Service company, providing a one-stop shop for businesses seeking to launch lending services in Indonesia. Our cutting-edge platform integrates seamlessly with our client’s systems to streamline their lending operations.

Job Description

Own regulatory reporting by ensuring all periodic and ad-hoc OJK and other regulatory reports are accurate, complete, and submitted on time.

Maintain a strong compliance framework by reviewing and updating compliance policies, SOPs, and governance documents in line with applicable regulations.

Keep compliance records organized and reliable, ensuring regulatory documentation is complete, accurate, up to date, and easily accessible when needed.

Monitor regulatory developments and translate relevant changes into clear business actions for the appropriate teams.

Support AML/CFT and anti-fraud compliance, including relevant reporting, monitoring, documentation, and implementation of required controls.

Provide day-to-day legal and compliance support, including legal drafting, document review, and advice to internal stakeholders.

Support a strong compliance culture by identifying potential compliance gaps, coordinating corrective actions, and helping teams understand and implement regulatory requirements.

Qualifications

A Law graduate with 1–2 years of experience in compliance, preferably within the financial services industry such as fintech, banking, multifinance, or insurance.

Hands-on experience with OJK regulatory reporting and a good understanding of applicable regulatory requirements.

Familiarity with AML/CFT compliance and reporting.

Experience in monitoring regulations, maintaining compliance documentation, and supporting the implementation of regulatory requirements.

Strong attention to detail and good analytical and organizational skills, especially when working with regulatory requirements and documentation.

Proactive and accountable, with the ability to work independently while collaborating effectively with different teams.