Senior Compliance Officer (Argentina)

Senior Compliance Officer (Argentina)

03 ago
|
FAZZ
|
Argentina

03 ago

FAZZ

Argentina

Indonesia

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Senior Compliance Officer

PT. Fazz Capital Finance

Probation (Full-time)

Hybrid

Job description

What You Will Do:

Regulatory Compliance

- Monitor and analyze regulatory developments issued by OJK and other relevant authorities.
- Assess regulatory impacts and ensure timely implementation of new regulatory requirements.
- Provide compliance advisory support to business and operational teams.
- Maintain and update regulatory compliance matrices and compliance monitoring programs.

Policy & Procedure Management

- Develop, review, and update internal policies, procedures, and guidelines to ensure compliance with applicable regulations.
- Conduct periodic reviews to ensure policies remain current and effective.
- Support policy dissemination and implementation across business units.

Regulatory Reporting

- Prepare, review, and coordinate submission of regulatory reports to OJK and other relevant authorities.
- Ensure regulatory filings are accurate, complete, and submitted within required timelines.
- Coordinate with relevant departments to collect and validate regulatory reporting data.

Compliance Monitoring & Assessment

- Perform periodic compliance reviews and testing of business processes and controls.
- Identify compliance gaps and recommend corrective actions.
- Track remediation plans and monitor completion of compliance-related action items.

Consumer Protection

- Monitor compliance with consumer protection regulations applicable to financing companies.
- Review customer-facing documents, disclosures, agreements, marketing materials,



and communication channels to ensure compliance with applicable requirements.
- Coordinate the handling and monitoring of customer complaints and ensure timely resolution in accordance with regulatory standards.
- Support the implementation of consumer protection policies, procedures, and awareness programs across the organization.
- Monitor and report consumer protection-related issues, trends, and regulatory developments.

Regulatory Examination & Audit Support

- Coordinate responses to regulatory inquiries and examinations.
- Support internal and external audits related to compliance matters.
- Monitor and follow up on remediation of compliance findings.

Compliance Awareness

- Assist in conducting compliance training and awareness programs.
- Promote a strong culture of compliance throughout the organization.

Job requirements

What We Are Looking For:

- Bachelor's Degree in Law (S.H.) is preferred.
- Minimum 4 years of experience in Compliance, Regulatory Compliance, Legal Compliance, Consumer Protection, or related functions within the financial services industry.
- Prior experience in a financing company (multifinance) is highly preferred.
- Experience handling OJK regulations, regulatory reporting, governance,



and consumer protection compliance.
- Experience managing customer complaint handling processes and consumer protection programs will be an advantage.
- Strong understanding of regulations applicable to financing companies and the Indonesian financial services sector.
- Familiarity with OJK regulatory requirements, consumer protection regulations, and corporate governance standards.
- Strong analytical, problem-solving, and risk assessment skills.
- Excellent communication and stakeholder management skills.
- Ability to work independently and manage multiple priorities in a fast-paced environment.
- Proficiency in English, both written and spoken.

Preferred Qualifications

- Experience interacting with OJK, auditors, and other regulatory authorities.
- Experience in fintech, digital financing, or embedded finance businesses is a plus.
- Relevant certifications in Compliance, Governance, Risk Management, or Consumer Protection will be an advantage.

Benefits

- Competitive salary & performance bonus
- BPJS Kesehatan & Ketenagakerjaan
- Private health insurance
- Paid annual leave & sick leave
- Hybrid / versátil working arrangement
- Professional development & training support
- Career growth opportunities in a fast-growing fintech company
- Laptop / work equipment provided
- Team bonding & company events
- Dynamic and collaborative work environment

Job information

Education

Bachelor Degree (S1)

Experience level

Mid Senior Level

Minimum experience

4 years

Gender

No Qualification

Published date

04 Jun 2026

📌 Senior Compliance Officer (Argentina)
🏢 FAZZ
📍 Argentina

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