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Compliance Officer PSP

2 weeks ago

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

We are seeking a highly skilled Compliance Lead to join our team at PT Amartha Mikro Fintek (Jakarta). As a key member of our compliance function, you will be responsible for 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. You will also be responsible for conducting gap analysis on prevailing regulations and providing recommendations for improvement.

Key Responsibilities:

  • Developing and maintaining a comprehensive compliance program for PSP businesses;
  • Ensuring ongoing compliance with regulatory requirements;
  • Managing regulatory engagement with relevant authorities;
  • Conducting gap analysis on prevailing regulations;
  • Responding 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;