Compliance Officer
1 week ago
**ABOUT US ❤️**:
At Spenmo we are building a magical payables experience for businesses across the Asia-Pacific region.
Offering an all-in-one software that consolidates corporate cards, bill payments, approvals and accounting reconciliation into one sleek interface. Thousands of customers that use Spenmo across the region save over 50 hours and $10,000 every month.
We are a fast growing Y Combinator company and have raised over US$36M in venture capital from leading investors such as Y Combinator, Insight Partners, Addition, Salesforce, Global Founders' Capital and Alpha JWC.
Come join us and let's build a visionary together.
**RECENT ARTICLES**
**OUR PEOPLE VALUES**:
Spenmo thrives on building a team of talented individuals who are committed to getting the job done and also have the hunger to win in their battles. Always posing the question of “Why not?”, we are constantly challenging ourselves to work out of our comfort zones. Willing to go above and beyond to push the boundaries of the payables space, we will never settle for anything less than ordinary to achieve this vision.
**ROLES **:
- Set up, monitor, review, evaluate and ensure Spenmo’s ongoing compliance with all applicable license requirements imposed by Bank Indonesia as a payment service provider.
- Assess and evaluate the effectiveness, adequacy and suitability of Spenmo’s policies and processes in Indonesia (AML/CFT, transaction monitoring, record keeping, staff training, KYC, onboarding etc.).
- Regularly audit Spenmo’s procedures, practices, and documents to identify possible weaknesses and risks.
- Liaise with external agencies and partner banks on compliance inquiries
- Create and manage effective action plans in response to potential audit discoveries and compliance violations.
- Ensure that regulatory requirements are promptly implemented to a satisfactory level.
- Monitor relevant legislative developments and advise on any impact there might be on existing business lines.
- Collaborate cross-functionally with regional stakeholders, including, Product, Finance, Strategy, Marketing and Sales.
**SOUND LIKE YOU?**:
- Bacherlos’ degree in law, finance, business management and/or related areas.
- At least 3-5 years of proven experience in a compliance management function, preferably in the Indonesian payments industry.
- Experience in liaising with regulators in Indonesia (i.e. Bank Indonesia and OJK) would be highly regarded.
- Industry experience with fintech in a payment services setting.
- Good knowledge of data privacy related policy-formulation.
- Process-oriented and problem-solving attitude as well as strong organisational skills and hands-on mentality.
- Have good attention to detail and be able to demonstrate an analytical mind.
- Good interpersonal skills and able to work cross-functionally with internal stakeholders and regulatory agencies.
- Comfortable working as an individual and with other teams to complete tasks.
- Excellent oral and written communication skills.
- Effectively bilingual in English and Indonesian.
**BENEFITS & PERKS**:
- Opportunity to work at one of the region’s leading Fintech / Saas companies
- Working alongside talented individuals in their respective fields
- Competitive compensation
- Stock options for full-time employees
- Opportunities for career development in a fast-growing, fast-evolving company
- Learning & development opportunities
- Medical benefits; insurance, optical, dental and personal wellbeing
- Remote-first company
**INTERVIEW PROCESS ✈️**:
Ideal length: 3-4 weeks
- Interview 1 - Video Call: Introductory call with our Recruiter
- Interview 2 - Case Study Assessment: Assessing technical and problem-solving skills
- Interview 4 - Video Call: Subject matter call with Compliance Manager (SG)
- Final Interview - Video Call: Culture Fit with our CEO
- Reference check
- Welcome aboard
**ROLE INFORMATION ℹ️**:
- Full-time role
- Hybrid work, based in Indonesia
At Spenmo, we value diversity. We are an equal opportunity employer: we do not discriminate on the basis of race, religion, colour, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.
-
Compliance Officer
1 week ago
Jakarta, Indonesia PT Asuransi Digital Bersama Full timeSummary As Compliance Officer, she/he will responsible to ensure organization adheres to legal regulations, internal policies, and industry standards by monitoring, auditing, training, and managing risks. **Responsibilities**: - Monitoring laws and regulations development and ensure the company’s compliance with prevailing regulations. - Conducting gap...
-
Legal & Compliance Officer
2 weeks ago
Jakarta, Indonesia Kinderfield Full timeKinderfield Highfield School Indonesia - Head Office is looking for a Legal & Compliance Officer with direct experience in the education sector, particularly in school operations. **Qualifications**: - Minimum of Bachelor Degree - Minimum 3 years of legal and compliance experience in a school environment (private school) - In-depth knowledge of education...
-
Aml Compliance Officer
4 days ago
Jakarta, Indonesia Western Union Full time**AML Compliance Officer - Jarkata/Indonesia** Are you passionate about preventing money laundering and other criminal activity? Are you interested in being part of a cutting-edge compliance team? In this role, every day brings a new story. Join Western Union as a Compliance Officer. **Motivated by our values: purpose driven, globally minded, and...
-
Compliance & Aml Officer
6 days ago
Jakarta, Indonesia PT IONPay Networks (NICEPAY) Full timePerform risk assessments to understand risk level, significance and scope - Familiar with KYC and AML Procedure in Indonesia - Familiar with Bank Indonesia, PPATK and regulatory bodies related to payment industries. - Keep up to date with, and understand, relevant laws and regulations - Monitor compliance with laws, regulations and internal policies - Ensure...
-
Financial Compliance Officer
5 days ago
Jakarta, Jakarta, Indonesia PT Amartha Mikro Fintek Full timePT Amartha Mikro Fintek aims to boost the competitiveness of micro and small entrepreneurs, empowering women-led MSMEs, creates jobs, and fosters inclusive economic growth.About The RoleThe Senior Compliance Analyst will play a key role in ensuring that all compliance requirements are met and supporting various regulatory compliance...
-
Compliance Officer
3 weeks ago
Jakarta, Indonesia OY! Indonesia Full timeManage compliance risk or identify potential non-compliance and/or compliance risks - Prepare mandatory reports, both for external and internal parties - Prepare Compliance monthly reports - Prepare company compliance working papers based on regulations to find out the company's gap analysis - Compile a summary (pros and cons) of new regulations and/or...
-
IT Compliance
6 days ago
Jakarta, Indonesia PT IONPay Networks (NICEPAY) Full timeIdentify, maintain, and publish the requirements for the IT department to achieve compliance and privacy standards including PCI DSS, PCI 3DS, ISO 27001 and other standards Develop and implement IT compliance policies, procedures and practices Collaborate with third parties and internals Create and manage effective action plans in response to audit...
-
Sustainability Compliance Officer
2 weeks ago
Jakarta, Indonesia SMART Agribusiness and Food Full timeJob Description Summary: Ensuring compliance of all units with regulations, policies, and sustainability standards through the implementation of Internal Sustainability Verification (ISV). Job Description: - Ensuring the compliance of all units with sustainability regulations, policies and standarts with the integrated implementation of Internal...
-
Compliance Officer
2 days ago
Jakarta, Indonesia Danabijak Full time**Company Description** Finfra**is a rapidly growing Embedded Lending as a Service company, providing a one-stop shop for businesses seeking to launch lending services in Indonesia. Our cutting-edge platform integrates seamlessly with our client’s systems to streamline their lending operations. - Prepare and submit all mandatory regulatory reports, with a...
-
Grant Compliance Officer
2 days ago
Jakarta, Indonesia World Vision Perú Full timeWahana Visi Indonesia is a Christian humanitarian organization dedicated to work and collaborate to empower the most vulnerable children, family and community through community development, advocacy, and emergency response for sustainable transformation regardless of religion, race, ethnic or gender. Since 1998, Wahana Visi Indonesia has carried out various...
-
Compliance Officer
3 days ago
Jakarta, Indonesia FAZZ Full time**About the Role** A Legal Compliance Officer ensures that an organization operates within the legal framework and adheres to industry regulations, internal policies, and ethical standards. They play a critical role in risk management, safeguarding the organization from legal violations and ensuring ethical behavior throughout operations. **What You Will...
-
Compliance & Aml
2 weeks ago
Jakarta, Indonesia PT Asuransi Jiwa IFG (IFG Life) Full timePerform risk assessments to understand risk level, significance, and scope Monitor compliance & transactions with laws, regulations and internal policies Keep up to date with, and understand relevant laws and regulations Advise management on the company’s compliance with laws and regulations through detailed reports Create and manage effective action...
-
Compliance Officer
3 days ago
Jakarta, Indonesia FAZZ Full time**About the Role** We are looking for an attentive and organized Compliance Officer to uphold our company’s commitment to legal and regulatory excellence. This role is central to ensuring we meet industry standards, safeguard against risks, and foster a culture of ethical conduct. As a Compliance Officer, you will work cross-functionally to develop and...
-
Chief Country Compliance Officer, Director
2 days ago
Jakarta, Indonesia Citi Full timeOversees the Citi Compliance Risk Management Program for a medium to large size country franchise and/or multiple countries including multiple Citi businesses, regulated branches, legal entities and other affiliates, and shared service centers. The Citi Country Compliance Officer (CCCO) is responsible for overseeing the Compliance Program for all Citi...
-
Jakarta, Indonesia Deutsche Bank Full time**Summary** The Country Compliance Officer will (either directly or through the function): - **identify, assess, advise, monitor and report on the regulatory and compliance risks for their assigned Deutsche Bank country branch.**: - **manage the Bank’s regulatory and compliance risks, and develop and maintain an appropriate internal control...
-
Infosec and Compliance Officer
2 days ago
Jakarta, Indonesia Mekari (PT. Mid Solusi Nusantara) Full timeMekari is Indonesia's no. 1 Software-as-a-Service (SaaS) company. With our ecosystem of software solutions—including Mekari Jurnal, Mekari Talenta, Mekari Qontak, and Mekari Flex, we aim to facilitate entrepreneurs and leaders as they accelerate the digital transformation of their businesses. In our 10+ years of journey we have reached over 1 Million...
-
IT Compliance Officer
6 days ago
Jakarta, Indonesia PT Elabram Systems Full timeMerencanakan, merancang dan mengimplentasikan proses dan program manajemen resiko. - Melakukan pemantauan, analisis. - Membuat kerangka kerja manajemen IT, prinsip-prinsip tata kelola dan kepatuhan peraturan dan regulasi yang berkaitan dengan teknologi (semisal ISO 27001). - Mengembangkan dan menetapkan standar dan pedoman keamanan berdasarkan standar...
-
Sales Compliance
2 weeks ago
Jakarta, Indonesia PT Asuransi Allianz Life Indonesia Full timeEnsure appropriate implementation of Allianz Sales Compliance Standard Ensure that sales related compliance end-to-end processes are appropriately implemented, maintained and adhered to in accordance with respective internal requirements, Allianz Sales Compliance Standard and local law and regulations Provide training to business unit regarding to Allianz...
-
Compliance Intern
6 days ago
Jakarta, Indonesia Pintek ID Full timeWe are seeking a highly motivated and organized individual to join our team as a Compliance Intern. In this role, you will be responsible to assist Compliance Team to prepare and maintain administrative matter towards several Compliance Project. Assist Compliance Team to prepare first draft for company policy and procedure. Assist Compliance Team to...
-
Compliance & Regulatory Officer Jakarta
7 days ago
Jakarta, Indonesia PT Kobe Nutri Farma (FIBREFIRST) Full timeCOMPLIANCE & REGULATORY OFFICER JAKARTA - Penempatan: Jakarta "Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan memungut biaya apapun dalam melakukan proses interview. Mohon segera melaporkan ke kami, jika pada saat Anda diundang untuk interview dan diminta untuk melakukan pembayaran dengan sejumlah uang." "Please be aware...