Compliance Specialist

6 days ago


Jakarta, Indonesia AsiaPay Indonesia Full time

**Responsibilities**:

- Construct a strategy to encourage the creation of a Corporate Compliance Culture.
- Proposing a compliance policy or compliance principles to be set by the Company.
- Establish systems and compliance procedures that will be used to develop internal company rules and guidelines.
- Lead and direct the development of policies, strategies and procedures for the Anti-Money Laundering and Prevention of Terrorism Funding (APU-PPT) program.
- Leading and directing the preparation of Business Plans and Short-term, medium-term and long-term Action Plans in the areas of Audit, Compliance & Risk Management to be in line with Company policy.
- Ensure that all policies, regulations, systems and procedures, and the company's business activities are conducted by Bank Indonesia regulations and applicable laws and regulations.

**Requirements**:

- Bachelor or Degree holder in any major.
- Deep Knowledge of e-payment technology.
- Minimum 2 years experience in compliance & risk management.
- Having BSMR certification is an advantage.
- Having knowledge of PCI-DSS is preferable.
- Self-motivated, hardworking and able to work independently.
- Fast learner, good interpersonal and presentation skills.
- Familiar with Microsoft Office.
- High standard of spoken and written English.



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