Compliance Manager - Payment Gateway

PT Abadi Sejahtera Finansindo (Head Office); Banten; On-site; IDR 100.000.000 - 200.000.000; Full time

Job summary

A leading finance institution in Indonesia is seeking a Compliance Manager to ensure that the company complies with all applicable banking and financial services regulations. The ideal candidate will have a Bachelor's degree and strong experience in compliance or risk management, along with excellent analytical and communication skills. This role involves managing regulatory inspections, audits, and advisory support to business units.

Qualifications

• 5 years of experience in compliance or risk management in banking or fintech.
• Strong knowledge of Indonesian banking laws and regulations.
• Experience in managing regulatory inspections and audits.

Responsibilities

• Ensure compliance with banking and financial regulations.
• Develop and implement compliance frameworks and policies.
• Lead compliance monitoring programs and audits.

Skills

Anti-money laundering (AML)

Risk management

Regulatory reporting

Compliance advisory

Analytical skills

Communication skills

Ability to work under pressure

Education

Bachelor’s degree in Law, Finance, Accounting, Business Administration, or related fields

Master’s degree or compliance certification

Job description

Overview

This role is responsible for ensuring the company’s operations and business activities are in full compliance with applicable laws, regulations, and internal policies, particularly in the areas of anti-money laundering (AML), risk management, data protection, and regulatory reporting.

Key Responsibilities

• Ensure the company complies with all applicable banking and financial services regulations, including those issued by Bank Indonesia (BI) and OJK.
• Develop, implement, and update compliance frameworks, policies, and procedures to align with evolving regulatory requirements.
• Lead internal compliance monitoring programs, audits, and gap assessments.
• Provide compliance advisory support to business units regarding new products, services, or changes in regulatory landscape.
• Prepare and submit timely reports to regulatory bodies (e.g., BI, OJK), including but not limited to AML/CFT reports (e.g., LTKM, LTKT).
• Conduct risk-based assessments and oversee the company’s KYC, CDD, EDD, and transaction monitoring processes.
• Coordinate with legal, internal audit, and external regulators during compliance reviews and audits.
• Provide training and awareness programs on compliance-related matters to internal stakeholders.
• Monitor regulatory developments and proactively communicate implications to senior management.
• Serve as the point of contact for external regulators and maintain a good relationship with supervisory authorities.

Requirements

• Bachelor’s degree in Law, Finance, Accounting, Business Administration, or related fields. A Master’s degree or compliance certification is an advantage.
• Minimum 5 years of professional experience in compliance or risk management roles within banking or digital banking/fintech institutions.
• Strong knowledge of Indonesian banking laws and regulations, including AML/CFT frameworks, BI and OJK compliance requirements.
• Proven experience in managing regulatory inspections, audits, and regulatory reporting.
• Professional certifications such as ACAMS, AAMLP, CRMP, or LSPP are highly desirable.
• Excellent analytical, interpersonal, and communication skills.
• Strong command of Bahasa Indonesia and English, both written and spoken.
• Ability to work independently, prioritize tasks, and meet deadlines under pressure
• Support license maintenance and ensure continuous adherence to PJP-1 compliance standards, including coordination with BI and ASPI.
• Maintain internal compliance documentation such as SOPs, compliance matrices, risk registers, and BI/OJK audit trails.
• How many years' experience do you have as a Compliance Manager?