Regulatory Compliance Associate - Payments & Fintech

Monee; Jakarta Pusat; On-site; IDR 120,000,000 - 180,000,000; Full time

Job summary

Monee is a leading digital payments and financial services provider in Southeast Asia, seeking a compliance professional in Jakarta. The role focuses on managing licenses, regulatory reporting, and ensuring adherence to applicable laws and standards.

The candidate will collaborate with cross-functional teams, support audits, and deliver compliance training to internal stakeholders, promoting a strong compliance culture across the organization.

Qualifications

• Bachelor's degree required, preferably in Law, Political Science, or Economics.
• 1–2 years of relevant work experience.
• Strong teamwork and a positive attitude.
• Ownership mindset with accountability.
• Analytical and critical thinking skills.
• Detail-oriented with high accuracy.
• Ability to meet tight deadlines and manage priorities.
• Proficiency in Bahasa Indonesia and English, with strong written and verbal communication.

Responsibilities

• Manage the processing of licenses and obtain approvals from government authorities.
• Prepare, consolidate, and submit statistical reports to regulators.
• Ensure compliance with laws, regulations, and regulatory standards.
• Collaborate with cross-functional teams to provide compliance guidance for projects.
• Support regulatory and internal audits by preparing documentation and coordinating requirements.
• Conduct regulatory research and develop gap analyses between regulations and business practices.
• Perform compliance assurance activities to monitor adherence and corrective actions.
• Develop and deliver compliance awareness programs and training for internal stakeholders.

Skills

Teamwork

Ownership

Analytical thinking

Attention to detail

Time management

Communication skills

Confidentiality

Education

Bachelor's degree (Law/Economics)

Job description

Monee is a leading digital payments and financial services provider in Southeast Asia, seeking a compliance professional in Jakarta. The role focuses on managing licenses, regulatory reporting, and ensuring adherence to applicable laws and standards.

The candidate will collaborate with cross-functional teams, support audits, and deliver compliance training to internal stakeholders, promoting a strong compliance culture across the organization.