Compliance Supervisor

SingaPay; Tangerang; On-site; IDR 350,000,000 - 550,000,000; Full time

Job summary

SingaPay is seeking an experienced Compliance Manager to develop and maintain regulatory frameworks aligned with Bank Indonesia and other authorities. You will oversee AML/CFT programs, CDD/EDD, transaction monitoring, and PPATK reporting.

You will manage regulatory reporting and coordinate audits, review new payment products for compliance, and collaborate with Risk and Audit teams to mitigate findings. Strong leadership and communication skills are essential to promote a robust compliance

Qualifications

• Bachelor's degree and 2-5 years of experience in compliance, risk management, or audit with 3 years in a managerial role within financial services, fintech, or PJP Category 1.
• Knowledge of BI, OJK, PJP regulations, AML/CFT, PDP, and consumer protection.
• Experience in regulatory reporting (BI EASE), audits, and regulatory examinations.
• Certifications (APU PPT, CCO) are preferred.

Responsibilities

• Develop and maintain compliance frameworks in line with BI and applicable regulatory requirements.
• Oversee AML/CFT programs including CDD/EDD, transaction monitoring, sanctions screening, and PPATK reporting.
• Manage regulatory reporting and coordinate regulatory audits and examinations.
• Review new payment products, processes, and PKS for compliance.
• Collaborate with Risk and Audit teams to mitigate compliance risks and resolve audit findings.
• Conduct compliance training and promote a strong compliance culture across the organization.

Skills

Analytical skills

Leadership

Communication

Risk mitigation

Regulatory knowledge

Education

Bachelor's degree in Law, Accounting, Finance, Management, or related field

Job description

• Bachelor's degree in Law, Accounting, Finance, Management, or a related field.
• 2-5 years of experience in compliance, risk management, or audit, including 3 years in a managerial role within financial services, fintech, or PJP Category 1.
• Strong knowledge of Bank Indonesia (BI), OJK, PJP regulations, AML/CFT (APU PPT & PPPSPM), consumer protection, and personal data protection (PDP).
• Experience in regulatory reporting (BI EASE), audits, and regulatory examinations.
• Compliance or risk management certifications (e.g., APU PPT, CCO) are preferred.
• Strong analytical, leadership, communication, and risk mitigation skills.

Job Responsibilities:

• Develop and maintain compliance frameworks in line with BI and applicable regulatory requirements.
• Oversee AML/CFT programs, including CDD/EDD, transaction monitoring, sanctions screening, and PPATK reporting.
• Manage regulatory reporting and coordinate regulatory audits and examinations.
• Review new payment products, operational processes, and partnership agreements (PKS) for compliance.
• Collaborate with Risk and Audit teams to mitigate compliance risks and resolve audit findings.
• Conduct compliance training and promote a strong compliance culture across the organization.