Junior Compliance Specialist

PT Indonesia Fintopia Technology is a prominent, multinational financial technology company established in Indonesia in 2017. Operating as a licensed and OJK-regulated peer-to-peer (P2P) lending platform, we leverage advanced big data analytics and AI-driven risk assessment to promote financial inclusion across the country.

Our flagship product, Easycash, is a leading digital credit application that connects verified lenders with borrowers through a completely seamless, paperless, and online mobile experience. Tailored to both individuals and underbanked small business owners, Easycash is widely recognized for its fast approval process, flexible repayment tenors, and secure, collateral-free credit solutions.

Requirements:

• Bachelor’s Degree in Law from a reputable university. Has 1-2 years of professional experience in a legal or compliance role, preferably within the Fintech or Financial Services industry.

• Foundational understanding of OJK (Otoritas Jasa Keuangan) and AFPI regulations.

• Possession of an AFPI Certification (or progress toward obtaining one) is highly preferred.

• Meticulous attention to detail and high levels of responsibility.

• Strong learning agility and the ability to adapt to fast-changing regulations.

• Effective communication skills for inter-departmental collaboration.

Responsibilities:

• Assist in the preparation, review, and timely submission of periodic reports to OJK and AFPI. Maintain the compliance calendar to ensure all company obligations and deadlines are met without fail.

• Monitor updates to OJK/AFPI regulations and perform preliminary legal research to assess their impact on company operations.

• Act as a point of contact for regulatory correspondence, specifically following up on and documenting the resolution of compliance-related complaints.

• Assist various departments by providing basic regulatory guidance and ensuring their workflows meet standard specifications.

• Support the team in updating internal SOPs, procedures, and manuals to reflect current legal requirements.

• Help gather documentation and data for internal or external compliance audits.

• Assist in managing the company’s relationship and administrative filings with relevant industry associations.

• Organize and conduct socialization sessions regarding regulatory updates and requirements within the company's internal environment to ensure cross-departmental awareness