Job Description
- 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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About Topremit
Learn MoreThe First Online Remittance Service in Indonesia ✨
We turn global payments into minutes with Topremit 🙌🏻
Here, you’ll collaborate with #Topteam — contributing, learning, and growing together in a culture that embraces innovation 🔎
Let's be part of #Topteam — together we'll make global payments more easier, faster, and affordable for everyone! 🚀
Industry
Financial Technology
Location
Medan, Indonesia
Company Size
>100 employees
