Compliance Officer Indonesia

Job summary
Experienced mid-senior compliance professionalDevelop regulatory framework and compliance programAssist with payment services licensing application
Job seniority: mid-to-senior level
Responsibilities
• Maintain company's adherence to compliance framework• Review and maintain policies, SOPs, and internal controls• Monitor and audit compliance policies• Train AML Operations team on KYC and Transaction Monitoring• Assist in internal and external audits• Develop content for internal training sessions• Stay updated on current regulatory requirements• Deal with regulatory bodies for licensing application• Renewal
Requirements
• Experience in payment services, fintech, banking, or financial services• Strong track record of executing compliance programs• Knowledge of Payment Services Act• Familiarity with regulatory bodies like Bank Indonesia or Financial Services Authority• Ability to draft and implement policies, SOPs, systems, governance, and internal controls
Key Skills Needed
• Compliance• Regulatory knowledge• Auditing• Training• Communication