Compliance Senior Associate
Durianpay
- Full-Time
- Hybrid • Jakarta Selatan
- Negotiable
No Sign Up Required!
Job Description
Regulatory Reporting & BI Submissions
- Own end-to-end regulatory reporting obligations (monthly, quarterly, annual, and incidental reports) to Bank Indonesia.
- Ensure 100% on-time and accurate submission, including proper documentation and evidence storage.
- Maintain and manage a centralized regulatory reporting calendar and submission tracker.
- Proactively follow up and escalate regulatory risks, including delayed dependencies or unclear requirements.
Compliance Advisory & Stakeholder Management
- Act as a compliance advisor to Product, Partnership, Operations, and Finance teams.
- Translate regulatory requirements into clear operational implications, risks, and required actions.
- Provide accurate and consistent compliance guidance, particularly for regulator-facing matters.
Documentation & Process Ownership
- Own lifecycle of compliance documentation including SOPs, regulatory submissions, and audit materials.
- Ensure all documents are accurate, up-to-date, and submission-ready.
- Build and maintain a Regulatory Reporting Manual covering all reporting obligations and processes.
Risk Management & Escalation
- Apply a risk-based approach to regulatory obligations, prioritizing high-impact and time-sensitive items.
- Identify potential compliance risks early and escalate proactively to management.
- Ensure no regulatory obligation is left without clear follow-up, escalation, or resolution.
Cross-Functional Coordination
- Coordinate with Product, Engineering, Ops, Legal, and Partnership teams to gather required inputs for regulatory submissions.
- Align stakeholders on timelines, dependencies, and deliverables.
- Drive closure of blockers impacting regulatory compliance.
Audit & Regulatory Support
- Support regulatory audits, inspections, and follow-up requests from Bank Indonesia.
- Prepare required documentation, evidence, and responses for regulatory reviews.
- Ensure readiness for audits through proper documentation and control processes.
Requirements
Education & Experience
- Bachelor’s degree in Law, Finance, Accounting, or related field.
- 3–6 years of experience in Compliance / Risk / Regulatory roles within:
- Fintech / Payment Service Providers (PJP), or
- Banking / regulated financial institutions
- Hands-on experience with Bank Indonesia regulations and reporting requirements is strongly preferred.
Core Competencies
Ownership & Reliability
- Able to own compliance processes end-to-end within defined scope
- Demonstrates strong discipline in managing deadlines and deliverables
Issues Identification & Risk Awareness
- Proactively identifies regulatory risks, deadlines, and dependencies
- Treats regulatory obligations as high-priority compliance risks
Analysis & Planning
- Able to plan tasks, identify dependencies, and manage contingencies
- Exercises sound judgment in determining when to escalate issues
Advocacy & Communication
- Clearly communicates regulatory risks, consequences, and options
- Provides practical, actionable compliance advice to stakeholders
Technical & Functional Skills
- Strong understanding of:
- Bank Indonesia regulations (PJP, payment systems, reporting)
- Regulatory reporting processes and compliance obligations
- Ability to draft:
- Regulatory submissions
- SOPs and compliance guidelines
- Responses to regulator inquiries
- Strong attention to detail and consistency in documentation and communication
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We're a B2B Payment SaaS with a vision to democratize and modernize payments for businesses across the region. With us, clients will need to integrate only once (thanks to our low code and no code approach) and it'll future proof their business! One integration that covers top 10 banks, top 5 e-wallets, top 5 BNPL for payment in; payment out to >100 banks and e-wallets and everything in between.
