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Payment Service Provider Compliance Expert
2 weeks ago
We are seeking a highly experienced Payment Service Provider Compliance Expert to lead our regulatory compliance initiatives and ensure that our payment service provider (PJP) businesses comply with relevant regulations.
Your key responsibilities will include:
- Developing and implementing a compliance framework and guidelines, including anti-bribery and corruption policies;
- Managing regulatory engagement with relevant authorities and ensuring compliance with mandatory reporting requirements to regulators;
- Providing timely, accurate, and commercially practical reports to regulators, along with recommendations on licensing, regulatory, and counterparty risk for the business;
- Conducting gap analysis on prevailing regulations in relation to the group's businesses;
- Managing incidents, including responding to regulatory investigations and inspections by authorities;
- Ensuring ongoing compliance with regulatory requirements on a regular basis.
Key Requirements
- Minimum of 6-8 years PQE, with minimum 2 years leading Compliance matters at payment service provider;
- 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.
