Current jobs related to Amartha Compliance Lead - Jakarta, Jakarta - PT Amartha Mikro Fintek (Jakarta)

  • Compliance Lead

    3 weeks ago

    Jakarta, Jakarta, Indonesia Amartha Full time

    Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as a microfinance institution, Amartha connects rural, women-led micro-enterprises with affordable capital. Amartha is expanding as a tech company, building a microfinance ecosystem that connects to the...

  • Compliance Lead

    2 weeks ago

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

    Compliance Lead (Payment Service Provider)Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as a microfinance institution, Amartha connects rural, women-led micro-enterprises with affordable capital. Amartha is expanding as a tech company, building a...

  • Compliance Lead

    4 weeks ago

    Jakarta, Jakarta, Indonesia PT Amartha Mikro Fintek Full time

    Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as a microfinance institution, Amartha connects rural, women-led micro-enterprises with affordable capital. Amartha is expanding as a tech company, building a microfinance ecosystem that connects to the...

  • Compliance Lead

    4 weeks ago

    Jakarta, Jakarta, Indonesia PT Amartha Mikro Fintek Full time

    Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as a microfinance institution, Amartha connects rural, women-led micro-enterprises with affordable capital. Amartha is expanding as a tech company, building a microfinance ecosystem that connects to the...

  • Compliance Lead

    1 week 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...

  • Compliance Lead Expert

    1 day ago

    Jakarta, Jakarta, Indonesia PT Amartha Mikro Fintek Full time

    About PT Amartha Mikro FintekWe are a technology company dedicated to creating shared prosperity through digital financial solutions for the grassroots economy.Our mission is to connect rural, women-led micro-enterprises with affordable capital, expanding as a tech company to build a microfinance ecosystem that connects to the growing digital economy through...

  • Multifinance Business Compliance Lead

    1 day ago

    Jakarta, Jakarta, Indonesia PT Amartha Mikro Fintek Full time

    Amartha is a leading digital finance company that aims to boost the competitiveness of micro and small entrepreneurs, empowering women-led MSMEs, creating jobs, and fostering inclusive economic growth.About The RoleThe Compliance Lead will play a pivotal role in supporting regulatory compliance initiatives, particularly in multifinance businesses, ensuring...

  • Payment Service Provider Compliance Officer

    1 day ago

    Jakarta, Jakarta, Indonesia PT Amartha Mikro Fintek Full time

    Overview of PT Amartha Mikro FintekWe are a technology-driven company committed to creating a shared prosperity through digital financial solutions for the grassroots economy.Our vision is to connect rural, women-led micro-enterprises with affordable capital, expanding our reach through capital, investment, and payment services.Job SummaryThe Compliance Lead...

  • Senior Fraud Risk Lead

    3 weeks ago

    Jakarta, Jakarta, Indonesia Amartha Full time

    Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as a microfinance institution, Amartha connects rural, women-led micro-enterprises with affordable capital. Amartha is expanding as a tech company, building a microfinance ecosystem that connects to the...

  • IT Audit Lead

    1 week 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. Founded in 2010 as a microfinance institution, Amartha connects rural, women-led micro-enterprises with affordable capital. Amartha is expanding as a tech company, building a microfinance ecosystem that connects to the...

  • Compliance Officer PSP

    1 week 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...

  • Financial Compliance Lead

    2 weeks ago

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

    Job DetailsWe are seeking a highly skilled Financial Compliance Lead 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...

  • Compliance Risk Manager

    1 day ago

    Jakarta, Jakarta, Indonesia PT Amartha Mikro Fintek Full time

    Amartha is a technology company that empowers women-led micro-enterprises by developing digital financial solutions for the grassroots economy.About The RoleThe Compliance Lead will oversee regulatory compliance initiatives, particularly in multifinance businesses, ensuring all requirements are met.Key Responsibilities:SUPPORTING REGULATORY LICENSES MATTERS,...

  • Compliance Manager Payment Services

    1 week ago

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

    At Amartha, we believe that diverse perspectives drive innovation and growth. As a Compliance Lead, 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...

  • Quality Assurance Lead

    1 day ago

    Jakarta, Jakarta, Indonesia PT Amartha Mikro Fintek Full time

    About PT Amartha Mikro FintekWe are a leading fintech company that provides innovative financial solutions to individuals and businesses in Indonesia. Our mission is to empower people to achieve their financial goals through our cutting-edge technology and exceptional customer service.We are committed to building a diverse and inclusive workplace culture...

  • Financial Institution Compliance Officer

    1 day ago

    Jakarta, Jakarta, Indonesia PT Amartha Mikro Fintek Full time

    Amartha is a pioneering fintech company dedicated to creating shared prosperity by providing digital financial solutions to the grassroots economy.About The RoleThe Compliance Lead will be responsible for overseeing multifinance business compliance, ensuring that all regulatory requirements are met.Key Responsibilities:Supporting regulatory licenses matters,...

  • Regulatory Compliance Specialist

    2 weeks ago

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

    Job DescriptionAmartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy.We are seeking a Regulatory Compliance Specialist to support various regulatory compliance initiatives, with a particular focus on payment service provider (PJP) businesses.Your responsibilities will...

  • Financial Regulatory Compliance Specialist

    1 day ago

    Jakarta, Jakarta, Indonesia PT Amartha Mikro Fintek Full time

    Amartha, a pioneering fintech company, is dedicated to empowering women-led micro and small enterprises through digital financial solutions.About The RoleThe Sr Analyst will play a crucial role in supporting the general counsel team with corporate transactions, ensuring seamless governance and compliance.Key ResponsibilitiesClosely collaborate with external...

  • Compliance Officer

    1 day ago

    Jakarta, Jakarta, Indonesia PT Amartha Mikro Fintek Full time

    Amartha Mikro Fintek is a cutting-edge technology company focused on bridging the digital divide for rural communities.About The RoleThe Sr Analyst will be responsible for supporting the general counsel team in handling corporate transactions, ensuring they align with governance and compliance standards.ResponsibilitiesCollaborate with the general counsel...

  • VP of Corporate Finance

    3 weeks ago

    Jakarta, Jakarta, Indonesia Amartha Full time

    Amartha, a leading financial technology company with the mission to provide Indonesian consumers and entrepreneurs with access to credit, is seeking a VP of Corporate Finance & Strategy to drive the company's growth and expansion initiatives.The Vice President of Corporate Finance and Strategy is a multi-dimensional new position, reporting to the CFO, with...

Amartha Compliance Lead

2 weeks ago

Jakarta, Jakarta, Indonesia PT Amartha Mikro Fintek (Jakarta) Full time
About The Company

Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as a microfinance institution, Amartha connects rural, women-led micro-enterprises with affordable capital. Amartha is expanding as a tech company, building a microfinance ecosystem that connects to the growing digital economy through capital, investment, and payment services.

Our mission is to empower women-led MSMEs, create jobs, and foster inclusive economic growth.

We are seeking an experienced Compliance Manager 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 Compliance
    • Ensure the company's compliance with prevailing regulations in relation to its businesses;
  • 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.