Manager Compliance
1 day ago
Location: Jakarta Selatan
Employment Type: Full-time
Career Level: Manager
Industry: Fintech / Payment Gateway / Financial Services
- Ensure company compliance with regulations related to payment systems, including requirements from Bank Indonesia (BI), OJK, and PPATK
- Develop, review, and implement compliance policies, SOPs, and procedures
- Oversee the implementation of AML/CFT programs and monitor suspicious transactions
- Conduct compliance reviews for new payment products, features, or business initiatives
- Act as PIC for internal audits, external audits, and regulatory examinations
- Prepare compliance reports and follow up on audit findings
- Provide compliance advisory support to management and internal stakeholders
- Deliver compliance training and awareness programs to employees
- Bachelor's degree in Law, Finance, Accounting, Management, or related fields
- Minimum 5 years of experience in Compliance, preferably in payment systems, fintech, or banking
Strong knowledge of:
Bank Indonesia regulations on payment systems
- OJK regulations
- AML/CFT framework
- Experience dealing with regulators and audit processes
- Strong analytical, communication, and leadership skills
- Detail-oriented with a high level of risk awareness
- Experience in Payment Gateway, QRIS, or E-Wallet operations
- Experience as PIC for BI/OJK examinations
- Compliance, AML, or Risk Management certification
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