Indonesia Regulatory Compliance Lead – FinTech

Wise

Jakarta Pusat

On-site

IDR 965,976,000 - 1,163,826,000

Full time

2 days ago
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Job summary

Wise in Jakarta, Indonesia is seeking a Regulatory Compliance Officer to strengthen the compliance team. Based in Jakarta, you will work with the Financial Crime Compliance Officer and a global team to maintain regulatory reporting, audits, and governance.

You will educate teams on Indonesian regulatory requirements, develop risk-based processes, and collaborate with product and operations to embed compliance across the business.

Qualifications

  • Expert in cross-border payments compliance and regulatory interactions.
  • 8+ years designing and challenging processes across products.
  • Interested in FinTech/payments compliance and growth in a scale-up environment.

Responsibilities

  • Improve the compliance program aligned with Wise's mission for instant, convenient, and transparent services.
  • Maintain regulatory licence for Indonesia: reporting, liaison, and audits.
  • Build trust with regulators through meaningful reporting and proactive communication of product changes.
  • Maintain compliance frameworks, policies and documentation and lead audits.
  • Develop systems to track regulatory risk and ensure adherence to policies.
  • Educate teams on Indonesian regulatory requirements and empower risk-based processes.
  • Test and improve compliance programs, address audit findings, and coordinate with operations.
  • Travel to operational offices as needed and collaborate with global Product and Operational teams.

Skills

Cross-border payments
Regulatory compliance
Audits & reporting
Stakeholder management

Job description

Wise in Jakarta, Indonesia is seeking a Regulatory Compliance Officer to strengthen the compliance team. Based in Jakarta, you will work with the Financial Crime Compliance Officer and a global team to maintain regulatory reporting, audits, and governance.

You will educate teams on Indonesian regulatory requirements, develop risk-based processes, and collaborate with product and operations to embed compliance across the business.

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