Compliance

• Prepare, review, and submit accurate and timely regulatory reports to relevant authorities
• Gather, analyze, and validate data from multiple sources for comprehensive and accurate reports
• Conduct data reconciliation and address discrepancies before submitting reports
• Maintain communication with internal stakeholders to ensure seamless reporting processes
• Liaise with external auditors and regulatory authorities, addressing inquiries and providing requested information
• Identify opportunities for process optimization and automation
• Collaborate with technology teams to improve data extraction and reporting systems
• Maintain organized and secure records of regulatory reports, supporting documentation, and communications
• Monitor changes in laws and regulations applicable to PSPs and adjust processes for continued compliance
• Collaborate with compliance team members to interpret and implement regulatory changes
• Assist the Compliance Officer with drafting, reviewing, and updating compliance policies and implementing the Compliance Monitoring Plan
• Assist with implementing the Compliance Training Program and delivering compliance training
• Assist with preparing regulatory reports for the Board of Directors and senior management
• Assess institutional compliance with internal control processes and systems through walkthroughs and testing
• Provide recommendations and collaborate with departments to address identified compliance risks

Compliance jobs in Indonesia

Senior Analyst – Regulatory Compliance