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Risk & Compliance Manager

Sprint Asia

Actively hiring 10h ago

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Job Description

  • Ensure full compliance with Bank Indonesia regulations and other applicable payment system regulations.
  • Manage regulatory approval and licensing processes for new services, innovations, and strategic partnerships.
  • Prepare and submit accurate and timely regulatory reports (periodic and ad-hoc).
  • Monitor regulatory changes and ensure proper internal implementation.
  • Manage regulatory, internal, and external audit processes.
  • Develop, implement, and maintain company Standard Operating Procedures (SOPs).
  • Ensure compliance with ISO 27001 and PCI DSS standards in collaboration with related functions.
  • Develop and implement the company’s enterprise risk management framework, covering operational, fraud, IT, legal, and reputational risks.
  • Conduct regular risk assessments on payment products such as e-money, e-wallets, payment gateways, POS, and similar services.
  • Maintain risk registers, oversee risk mitigation plans, and report key risks to Top Management.
  • Perform underwriting and risk assessment for prospective partners and merchants.
  • Design and implement fraud prevention and detection strategies.
  • Oversee fraud investigations and corrective/preventive actions.
  • Collaborate with operations and technology teams to strengthen anti-fraud controls.
  • Ensure effective implementation of Anti-Money Laundering and Counter-Terrorism Financing (AML-CFT / APUPPT) programs.
  • Supervise KYC, CDD/EDD processes, and suspicious transaction reporting.
  • Apply a risk-based approach in monitoring customers and merchants.
  • Manage AML-CFT related reporting to regulators.
  • Lead and develop Compliance, Risk, Fraud, and AML-CFT teams.
  • Provide strategic risk and compliance recommendations to Top Management.
  • Build and promote a strong risk awareness and compliance culture across the organization.

Requirements

  • Bachelor’s degree (S1) in Law, Management, Accounting, Finance, or a related field.
  • Minimum 5 years of experience in one or more of the following industries:
  • Payment Service Providers (PJP) / Payment Fintech
  • Banking
  • Risk & Compliance Consulting
  • Internal or External Audit
  • E-commerce
  • Prior experience leading or managing a team is a strong advantage.
  • Strong understanding of payment system regulations and Bank Indonesia requirements.
  • Solid knowledge of risk management principles and internal control frameworks.
  • Good understanding of fraud management frameworks.
  • Strong knowledge of AML-CFT (APUPPT) implementation.
  • Familiarity with ISO 27001 and PCI DSS standards (experience in audits is a plus).
  • High integrity, independence, and assertiveness.
  • Strong analytical skills with high attention to detail.
  • Excellent communication skills and ability to collaborate across functions.
  • Able to work effectively in a dynamic and highly regulated environment.
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About Sprint Asia
Learn More

We provide innovative solutions through digital infrastructure & technology services to enhance your business.

Industry
IT Services And IT Consulting
Location
Jakarta, Indonesia
Company Size
50–100 employees
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