Compliance Lead

3 days ago

Medan, North Sumatra, Indonesia Topremit Full time

Responsibilities

  • Develop, implement, and maintain the company's Compliance Management System, including policies, SOPs, and monitoring mechanisms to ensure operational integrity.
  • Ensure company-wide compliance with Bank Indonesia regulations, AML/CFT requirements, and other applicable financial and legal obligations.
  • Act as the primary liaison with regulators (Bank Indonesia, PPATK, and other authorities), managing all regulatory reporting, correspondence, and audit processes.
  • Oversee and strengthen KYC/CDD and EDD procedures to ensure proper customer onboarding and ongoing monitoring of users, partners, and third parties.
  • Conduct regular compliance and risk assessments related to money laundering, terrorism financing, fraud, and sanctions to identify and mitigate potential exposures.
  • Review and approve new product features, partnerships, and business initiatives from a compliance perspective, ensuring risks are identified and managed before launch.
  • Lead compliance training and awareness programs across departments to foster a culture of integrity and accountability.
  • Provide periodic compliance reports and strategic recommendations to management and the board to support informed decision-making.

Requirements

  • Bachelor's degree in Law or a related field.
  • Minimum 3 years of experience in Compliance, AML/CFT, or Regulatory Affairs, preferably in remittance, fintech, or payment institutions.
  • Strong understanding of Bank Indonesia and PPATK regulations.
  • Proficient in English and Bahasa Indonesia (written and spoken).
  • Demonstrate excellent analytical, communication, and leadership skills.
  • High ethical standards, strong integrity, and exceptional attention to detail.

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