Epicareer Might not Working Properly
Learn More

Compliance - Fintech (Regulatory & KYC/KYB)

Salary undisclosed

Apply on


Original
Simplified

Position: Compliance Manager

Experience Needed: Min. 2 years of experience

Working Arrangement: Hybrid

Office Location: Alam Sutera, Tangerang

Salary Range: Rp.8.000.000-Rp.12.000.000

Job Description:

  • KYC and KYB Framework: Implement and oversee Know Your Customer (KYC) and Know Your Business (KYB) frameworks to verify customer and partner identities.
  • Transaction Monitoring: Develop and manage transaction monitoring systems to identify and report suspicious activities.
  • Government Regulatory Reporting: Ensure timely and accurate reporting to relevant government agencies concerning compliance matters.
  • Develop, implement, and maintain compliance policies and procedures, keeping them up to date with changing regulations.
  • Conduct regular compliance assessments, audits, and risk assessments.
  • Monitor and evaluate the effectiveness of our compliance program.
  • Provide guidance to teams on compliance-related matters, ensuring a strong culture of compliance throughout the organization.
  • Stay updated with industry rules and trends, adapting our compliance framework accordingly.
  • Collaborate with cross-functional teams to ensure compliance with payment industry standards.
  • Liaise with regulatory agencies and external auditors as necessary.
  • Investigate and report any compliance violations or issues, recommending corrective actions.
  • Contribute to the development of training programs and materials for staff on compliance matters.
  • Act as a subject matter expert on compliance topics, providing guidance and support to internal stakeholders.

Job Requirements:

  • Minimum of 2 years of experience in compliance within the Indonesian financial services or fintech sector.
  • In-depth knowledge of Indonesian payment and fintech industry regulations and familiarity with local compliance requirements.
  • Strong understanding of relevant Indonesian financial laws and regulations.
  • AML-CFT Expertise: Demonstrate a deep understanding of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations.
  • Proven track record in developing, implementing, and managing compliance programs for fintech companies operating in Indonesia.
  • Exceptional analytical, problem-solving, and communication skills.
  • Meticulous attention to detail with strong organizational abilities.
  • Collaborative mindset and the ability to guide cross-functional teams.
  • Relevant certifications in compliance or related fields are a plus.