Lowongan Kerja Chief Compliance Officer, Head of Compliance, Account Receivable Supervisor, Finance Staff, Merchant Settlement Staff – OVO
OVO (Visionet Internasional) is a leading Indonesian payments, rewards and financial services platform. OVO is now available in 115 million devices with access to payments, transfers, cash-in/out, rewards, asset management and investments. OVO is accepted in more than 373 cities across the Indonesian archipelago and we are committed to building Indonesia’s largest payments and financial technology company.
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Chief Compliance Officer
Job Description
- Defining the necessary levels of knowledge on existing and emerging regulatory compliance requirements across the organization.
- Ensuring compliance with AML/CFT requirements; inparticular, account activity reviews and investigations to identify unusual and suspicious patterns.
- Providing guidance, advice, and / or training and educational programs, to improve business’ understanding of related laws and regulatory requirements.
- Developing policies and programs that encourage managers and employees to report suspected fraud and other improprieties.
Requirements
- 8+ years’ experience as Compliance in Banking/Financial Service/Fintech industry.
- Hands-on experience with the regulator (OJK/BI/PPATK), with proven well-established network with the regulators.
- Able to think from regulator perspective, connecting the dots’ and give meaningful feedback to the business on regulatory requirements.
- Have an appetite to deep dive and dig down word-by-word on understanding OJK regulations and able to interpret the meaning in the context of Banking/Financial industry.
Untuk melamar posisi Chief Compliance Officer, silahkan masuk ke sini.
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Head of Compliance
Job Description
- Providing guidance, advice, and/or training and educational programs, to improve business’ understanding of related laws and regulatory requirements.
- Preparing and presenting clear and concise compliance reports to the Board.
- Coordinating efforts related to audits, reviews, and examinations.
- Lead efforts to create and manage company policies to support implementation of regulation.
- Ensure that all required compliance reporting and document submissions to regulation bodies are completed and properly submitted.
- Coordinating internal compliance review and monitoring activities, including periodic reviews of departments.
- Reaching out to related stakeholders (Bank Indonesia, OJK, PPATK and others) on managing compliance risk by building a good relationship and proactively giving inputs to them, steering the regulatory landscape for a more favorable business climate.
Requirements
- 6+ years’ experience as Compliance in Banking/Financial Service/Fintech industry.
- Hands-on experience with the regulator (OJK/BI/PPATK and others), with proven well-established network with the regulators.
- Able to think from regulator perspective, connecting the dots’ and give meaningful feedback to the business on regulatory requirements.
- Have an appetite to deep dive and dig down word-by-word on understanding OJK regulations and able to interpret the meaning in the context of Banking/Financial industry.
Untuk melamar posisi Head of Compliance, silahkan masuk ke sini.
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Account Receivable Supervisor
Job Description
- Accomplish accounts receivable human resource objectives by selecting, orienting, training, assigning, scheduling, and disciplining employees.
- Maintain accurate records and control reports.
- Manage collection activities; such as negotiating with past-due accounts, referring account to collection agencies, and sending follow-ups.
- Communicate and explain work procedures to subordinates.
- Monitor expenditures and implement corrective steps by identifying significant variances.
- Maintain financial security by adhering to internal accounting controls and accounting ledgers by posting monthly account transactions and get it reported in timely manner.
Requirements
- Bachelor’s degree with educational background of Accounting, Finance, or others in related field.
- Have a min. 3-5 years of working experience in Finance; especially in accounts receivable and collections.
- Experienced with any financial or accounting software platforms, forecasting, accounting, and financial reports making (Spreadsheet and Ms. Excel).
- Have an ability to exhibit composure, patience, and confidence when facing difficult situations.
- Detail oriented.
- Excellent verbal and written communication skills.
- Highly skilled and proficient at verifying financial or transactional data.
- Highly preferred to have FMCG or Startup companies background.
Untuk melamar posisi Account Receivable Supervisor, silahkan masuk ke sini.
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Finance Staff
Job Description
- Prepare daily settlement to the Merchant.
- Manage reconciliation with Merchant.
- Support Business team regarding Merchant’s question.
- Give recommendations for upcoming features to Product.
Requirements
- Minimum 2 years of working experience (Fintech Industry background would be preferred).
- Able to operate heavy spreadsheet.
- Can do mindset and eager to learn new things.
- Familiar with Bank Payment process.
Untuk melamar posisi Finance Staff, silahkan masuk ke sini.
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Merchant Settlement Staff
Job Description
- Handle reconciliation with merchant.
- Communication with merchant regarding dispute resolution.
- Support Finance team.
Requirements
- Minimum 2 years of working experience in Finance.
- Familiar with reconciliation process, good in Excel and crunching number.
- Able to communicate clearly to others.
- Willing to work in flexible hours.
Untuk melamar posisi Merchant Settlement Staff, silahkan masuk ke sini.
