Compliance Officer

Job Responsibility

• Lead the process to obtain and maintain payment licenses in Indonesia
• Act as liaison officer with BNM, auditors, and authorities
• Oversee procedures and processes to meet all legal obligations and take care of reporting duties
• Monitor the implementation of company policies and procedures
• Conduct extensive research regarding the B2B payment market in Indonesia
• Build business and maintain a positive relationship with relevant stakeholders including banks, customers, vendors and government agencies to support the achievement of company’s strategic objectives in Indonesia
• Collaborate with leadership to strategize how best to roll out the product line
• Conduct day-to-day operations and help on office setup/maintenance in Indonesia
• As an active member of the global compliance team, participate in other compliance projects globally
• Participate in other ad-hoc projects as required

Requirements:

• Past years of experience of relevant regulatory compliance experience, preferably from banks, payment fintechs and other financial institutions
• In-depth knowledge in local regulations and b2b payment practices in Indonesia
• Degree in finance, economics, business or other related disciplines preferred
• Exceptionally well organized and driven by success
• Analytical thinker with superior problem-solving skills
• Solid history of data-driven strategic development
• Decisive and committed