Manager Compliance

1 day ago


Jakarta, Jakarta, Indonesia PT. Atom Teknologi Indonesia Full time

Location: Jakarta Selatan

Employment Type: Full-time

Career Level: Manager

Industry: Fintech / Payment Gateway / Financial Services

Job Description
  • 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
Job Requirements
  • 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
Preferred Qualifications
  • 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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