Compliance Supervisor

Primary Job Role :

This role will be Responsible for ensuring the company’s compliance with applicable regulations in the P2P Lending industry. Manage regulatory reporting submissions to OJK, PPATK, and other regulatory platforms. Oversee KYC, CDD, and EDD processes in line with AML/CFT requirements. Support compliance monitoring through data analysis, reporting, and stakeholder communication.

Job Description :

1. Ensure the company’s compliance with applicable regulations, policies, and regulatory requirements related to the Financial Technology and P2P Lending industry.
2. Handle and supervise regulatory reporting submissions to regulators and related institutions, including: OJK Reporting, PPATK Reporting, SIGAP, GoAML, SIPESAT, SIPENDAR, APOLO, and other regulatory reporting platforms.
3. Analyze compliance data, regulatory findings, and operational risks to identify trends, gaps, and improvement opportun...