Regulatory Compliance Officer

1 week ago


Jakarta, Jakarta, Indonesia PT Amartha Mikro Fintek (Jakarta) Full time
Job Description

We are seeking an experienced Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's regulatory compliance with payment service provider (PSP) businesses.

Your Key Responsibilities:

  • Regulatory Framework
    • Develop and implement a comprehensive regulatory compliance framework, including anti-bribery and corruption policies, external vendor compliance management, and data privacy;
  • Regulatory Engagement
    • Manage regulatory engagement with relevant authorities, ensuring compliance with mandatory reporting requirements to regulators;
  • Reporting and Analysis
    • Deliver timely, accurate, and commercially practical reports to regulators, along with recommendations on licensing, regulatory, and counterparty risk for the business;
  • Incident Management
    • Conduct gap analysis on prevailing regulations in relation to the group's businesses;
    • Manage incidents, including responding to regulatory investigations and inspections by authorities;

Requirements:

  • Minimum of 6-8 years PQE, with minimum 2 years leading Compliance matters at PSP;
  • Ideally, the candidate will have prior in-house experience in the e-money/wallet operator in Indonesia;
  • Demonstrable track record in compliance matters;
  • Extensive experience in interacting with regulators, particularly Bank Indonesia and OJK;
  • Fluency in English is a must;
  • Excellent drafting, negotiation, and communication skills;
  • Strong stakeholder management skills, with the ability to work collaboratively with cross-functional teams and build relationships at all levels of the organization;
  • Commercial acumen with the ability to balance legal considerations with business objectives;
  • Exceptional analytical and problem-solving skills, with strong attention to detail;
  • Ability to work independently, prioritize tasks, and manage multiple projects simultaneously;
  • Demonstrated professionalism, integrity, and discretion in handling confidential information.
What We Offer

At Amartha, we offer a dynamic and challenging work environment, where you can grow your career as a Compliance Specialist. You will have the opportunity to work with a talented team of professionals who share your passion for regulatory compliance and risk management.

We also offer a competitive salary and benefits package, which includes health insurance, retirement plan, and paid time off.



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