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Compliance Lead

2 weeks ago

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

Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. As a leading fintech player in Indonesia, Amartha empowers women-led micro and small enterprises through affordable capital and innovative financial services.

The Compliance Lead will play a crucial role in supporting various regulatory compliance initiatives, with a particular focus on payment service provider (PSP) businesses. This includes establishing a compliance framework and guidelines, managing regulatory engagement, and ensuring compliance with mandatory reporting requirements to regulators.

Key Responsibilities:

  • Develop and maintain a comprehensive compliance program for PSP businesses;
  • Ensure ongoing compliance with regulatory requirements, including anti-bribery and corruption policies;
  • Manage regulatory engagement with relevant authorities and ensure timely submissions of reports and documentation;
  • Conduct gap analysis on prevailing regulations and provide recommendations for improvement;
  • Respond to regulatory investigations and inspections by authorities;

Requirements:

  • Minimum 6-8 years of PQE, with minimum 2 years leading Compliance matters at PSP;
  • Ideal 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;
  • 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;