Compliance Associate
Durianpay
- Penuh waktu
- Hybrid • Jakarta Selatan
- Negotiable
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Deskripsi Pekerjaan
Durianpay was established in 2020 with a vision to build modern business payments stack which helps improve customer as well as merchant experience in the Southeast Asia. Digital payments in SEA are poised to grow at a very fast pace with gross transaction volumes expected to cross $1 trillion in 2025. We have launched in Indonesia with a one-stop solution for frictionless checkout, easy to integrate modern APIs, and a single dashboard to manage payments and financial needs.
We’re currently seeking a Compliance Associate to drive and maintain compliance implementation with financial regulators.
Job description and key responsibilities:
- Develop and maintain compliance dashboards and reports.
- Analyze data to identify potential compliance risks and trends.
- Revamp SOPs to adjust to current business processes as well as compliance and risk trends.
- Coordinate with relevant divisions regarding SOP revisions.
- Prepare and present weekly and monthly compliance reports to management and stakeholders.
- Prepare and submit reporting/approval of new business initiatives to relevant authorities.
Kualifikasi
Requirements:
- Business fluency in English and Bahasa.
- A self-starter with 0-4 years of working experience in risk management, fraud, AML, audit internal, compliance and/or similar roles.
- Familiarity with Bank Indonesia Regulation No. 23/6 2021 and No. 19/10 2017.
- Experience in working with a regulator is a plus.
- Has experience and updated knowledge in AML and counter terrorism financing within the financial services industry, regulation, and market practices.
- Proactiveness to search for new information and open communication with related parties to gain information.
- Skills in articulating concepts, process, and policy on self-explanatory and detailed documents, specially creating SOPs.
- Experienced in preparing and submit reporting/approval of new business initiatives to relevant authorities.
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We're a B2B Payment SaaS with a vision to democratize and modernize payments for businesses across the region. Among our clients are Jiwa Group, Ruangguru, evermose, etc. 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.
