Compliance Lead (Onsite in Medan)

Topremit

Rekruter aktif 3j lalu

Penuh waktu
On-site • Medan

Min. 1 years of experience

Rp8.000.000 – 12.000.000

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Rekruter aktif 3j lalu

Deskripsi Pekerjaan

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.

Kualifikasi

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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Tentang Topremit

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The First Online Remittance Service in Indonesia ✨

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Industri

Financial Technology

Lokasi

Medan, Indonesia

Ukuran Perusahaan

>100 employees