Compliance Manager

**Company Description**
Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere.

More about our mission.

**Your mission**:
**Manage reporting to regulators (Bank Indonesia and PPATK)**
- Manage regular and ad-hoc reporting to Bank Indonesia accurately, in a timely manner, ensuring all submissions are meeting the requirements. Regular reporting includes physical printing and submission.
- Organise and securely store all regulatory communications in both physical and digital repositories for easy access and compliance, ensuring all submissions are organised and accessible.
- Access and navigate regulatory filing portals to track, trace, and manage deliverables, filings, and reporting requirements.
- Handle escalations from regulatory bodies, promptly disseminating information to relevant internal teams for timely resolution and response.

**Support Compliance Office**
- Assist Head of Compliance - Indonesia with regulatory horizon scanning, tracking, and managing both internal and external projects to ensure alignment with evolving regulations.
- Collaborate with Head of Compliance - Indonesia to draft and update policies, ensuring compliance with local regulation and effective policy implementation.
- Monitor compliance risks and KPIs, coordinate periodic governance and stakeholder review meetings, maintain robust compliance frameworks and documentation, and support liaison efforts during audits (internal, external, and regulatory).

Projects and compliance specific reviews : depending on the compliance program and criticality, engage & manage specific and thematic compliance reviews.
**Qualifications** Must-haves**:

- 6+ years of experience in regulatory compliance with Bank Indonesia and/or PPATK, preferably comes from payment fintech companies or digital banks
- Strong proficiency in Bahasa Indonesia and good proficiency in English for both written and verbal communication
- Ability to work independently and adapt quickly to Wise's working culture
- Eagerness to learn and adapt swiftly in a new environment

**Good-to-have**:

- Bachelor's degree in Law, IT, Business, or a related field
- Knowledge of general regulatory framework in Indonesia and AML regulations
- Strong organisational, project management, and stakeholder management skills
- Payment System Certification (from Bank Indonesia) and familiarity with remittance and e-money businesses

**Additional Information**
We’re people without borders — without judgement or prejudice, too. We want to work with the best people, no matter their background. So if you’re passionate about learning new things and keen to join our mission, you’ll fit right in.

Also, qualifications aren’t that important to us. If you’ve got great experience, and you’re great at articulating your thinking, we’d like to hear from you.

And because we believe that diverse teams build better products, we’d especially love to hear from you if you’re from an under-represented demographic.

For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what it's like to work at Wise visit Wise.Jobs.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.