Deskripsi Pekerjaan:

1. KYC and KYB Framework: Implement and oversee Know Your Customer (KYC) and Know Your Business (KYB) frameworks to verify customer and partner identities. 
2. Transaction Monitoring: Develop and manage transaction monitoring systems to identify and report suspicious activities.
3. Government Regulatory Reporting: Ensure timely and accurate reporting to relevant government agencies concerning compliance matters. Develop, implement, and maintain compliance policies and procedures, keeping them up to date with changing regulations. 
4. Conduct regular compliance assessments, audits, and risk assessments. 
5. Monitor and evaluate the effectiveness of our compliance program. 
6. Provide guidance to teams on compliance-related matters, ensuring a strong culture of compliance throughout the organization. 
7. Stay current with industry regulations and trends, adapting our compliance framework accordingly. 
8. Collaborate with cross-functional teams to ensure compliance with payment industry standards. 
9. Liaise with regulatory agencies and external auditors as necessary. 
10. Investigate and report any compliance violations or issues, recommending corrective actions.
11. Contribute to the development of training programs and materials for staff on compliance matters.
12. Act as a subject matter expert on compliance topics, providing guidance and support to internal stakeholders.

Kualifikasi:

1. Minimum of 2 years of experience in compliance within the Indonesian financial services or fintech sector. 
2. In-depth knowledge of Indonesian payment industry regulations and familiarity with local compliance requirements. 
3. Strong understanding of relevant Indonesian financial laws and regulations. 
4. AML-CFT Expertise: Demonstrate a deep understanding of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations. 
5. Proven track record in developing, implementing, and managing compliance programs for fintech companies operating in Indonesia. 
6. Exceptional analytical, problem-solving, and communication skills. 
7. Meticulous attention to detail with strong organizational abilities. 
8. Collaborative mindset and the ability to provide guidance to cross-functional teams. 
9. Relevant certifications in compliance or related fields are a plus. 

Non-Technical Skills: 

1. Exceptional organizational and time-management capabilities.
2. Outstanding interpersonal and communication abilities.
3. An eye for detail – meticulousness is a must. 
4. Unwavering ethical standards and integrity. 
5. A natural team player, fostering a collaborative working environment