Compliance Manager

Durianpay

Rekruter aktif 8j lalu

Penuh waktu
Hybrid • Jakarta Selatan

Min. 5+ years of experience

Negotiable

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Rekruter aktif 8j lalu

Deskripsi Pekerjaan

Lead and mentor the Compliance team by conducting regular one‑on‑ones, establishing people processes, and fostering professional development.
Develop, implement, and maintain comprehensive compliance policies, procedures, and reports.
Identify, assess, and mitigate compliance risks, ensuring all business activities remain within legal and regulatory standards.
Revise and update SOPs and company policies to reflect current business operations and align with Bank Indonesia regulations and other applicable laws.
Responsible for the timely resolution of findings from regulatory audits and regulatory reports, coordinating corrective actions across the organization.
Serve as the primary liaison with Bank Indonesia, industry associations, and other regulatory bodies—representing the company in regulatory meetings and discussions.
Oversee public policy projects that involve cross-functional teams and external stakeholders, ensuring successful outcomes and alignment with broader business objectives.
Conduct compliance training for employees to enhance regulatory awareness.
Provide strategic advice to senior management and VP Legal on compliance-related matters, licenses and regulatory risks.
Investigate compliance breaches and lead resolution processes, including corrective and disciplinary actions.

Kualifikasi

Bachelor’s degree of in Law, Politics, International Relations, Accounting, Computer Science, Engineering or Economics from a reputable university.
6 years of experience in Compliance role, especially payment systems
Familiarity of Bank Indonesia and OJK regulations and financial sector compliance requirements.
Proven experience in coordinating with departments at Bank Indonesia.
Strong understanding of corporate governance, regulatory compliance, risk management, and financial regulations.
Experience in handling regulatory audits and compliance assessments.
Experienced in handling licensing processes with OJK & Bank Indonesia.
Strong analytical, problem-solving, and communication skills.
Experience of employment in BI, OJK, and/or payment system companies is a plus.

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Tentang Durianpay

Selengkapnya

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.

Industri

Financial Technology

Lokasi

Jakarta Selatan, Indonesia

Ukuran Perusahaan

50–100 employees

Budaya

Driven

We hope to confidently inspire our team to maintain high level of motivation in completing their duties

Collaborative

Here, we work together to make the dream work

Fast-Paced

Swift in handling new challenges and producing new ideas to improve