Manager Compliance (Payment Specialty)

PT. Atom Teknologi Indonesia; Jakarta Utara; On-site; IDR 200.000.000 - 300.000.000; Full time

Job summary

A leading fintech company in Jakarta Selatan is seeking a Compliance Manager to ensure adherence to regulations set by Bank Indonesia and OJK. Responsibilities include developing compliance policies, overseeing AML/CFT programs, and conducting compliance reviews for new payment products. Ideal candidates should have a Bachelor's degree in relevant fields and a minimum of 5 years of compliance experience. This full-time role offers a critical opportunity in a dynamic financial environment.

Qualifications

• Minimum 5 years of experience in Compliance, preferably in payment systems, fintech, or banking.
• Experience dealing with regulators and audit processes.
• Compliance, AML, or Risk Management certification is preferred.

Responsibilities

• Ensure company compliance with regulations related to payment systems.
• Develop, review, and implement compliance policies, SOPs, and procedures.
• Oversee the implementation of AML/CFT programs.

Skills

Strong knowledge of Bank Indonesia regulations

Analytical skills

Communication skills

Leadership skills

Detail-oriented with risk awareness

Education

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

Job description

Location: Jakarta Selatan
Employment Type: Full-time
Career Level: Manager
Industry: Fintech / Payment Gateway / Financial Services

Job Description

Ensure company compliance with regulations related to payment systems, including requirements from Bank Indonesia (BI), OJK, and PPATK

Develop, review, and implement compliance policies, SOPs, and procedures

Oversee the implementation of AML/CFT programs and monitor suspicious transactions

Conduct compliance reviews for new payment products, features, or business initiatives

Act as PIC for internal audits, external audits, and regulatory examinations

Prepare compliance reports and follow up on audit findings

Provide compliance advisory support to management and internal stakeholders

Deliver compliance training and awareness programs to employees

Job Requirements

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

Minimum 5 years of experience in Compliance, preferably in payment systems, fintech, or banking

Strong knowledge of:

Bank Indonesia regulations on payment systems

OJK regulations

AML/CFT framework

Experience dealing with regulators and audit processes

Strong analytical, communication, and leadership skills

Detail-oriented with a high level of risk awareness

Preferred Qualifications

Experience in Payment Gateway, QRIS, or E-Wallet operations

Experience as PIC for BI/OJK examinations

Compliance, AML, or Risk Management certification