Regulatory Compliance Lead, Payment Services (AML/CTF)

PT Pakai Donk Nusantara; Surabaya ꦱꦸꦫꦧꦪ; On-site; IDR 180,000,000 - 340,000,000; Full time

Job summary

PT Pakai Donk Nusantara seeks a Compliance Officer to ensure adherence to Bank Indonesia regulations for payment services, especially PJP Category 1. The role covers AML/CTF, CPF programs, and creating internal policies to maintain regulatory alignment.

You will monitor regulatory developments, perform gap analyses, prepare reports, and train staff. Strong analytical skills, integrity, and cross‑department collaboration are essential, as is proficiency in MS Office.

Qualifications

• Bachelor's degree in Law, Accounting, Finance, Management, or a related field.
• Strong understanding of Bank Indonesia regulations concerning payment systems and payment service providers.
• Familiarity with AML/CTF, CPF, corporate governance, risk management, and internal controls.
• Experience in regulatory compliance monitoring, gap analysis, policy development, and compliance reporting.
• Understanding of regulatory obligations for payment services, including consumer protection and data protection.
• Strong analytical, documentation, and communication skills.
• High integrity, attention to detail, accountability, and professional ethics.
• Ability to work independently and across departments.
• Proficiency in MS Office, especially Excel, Word, and PowerPoint.

Responsibilities

• Ensure the implementation of AML/CTF and related prevention requirements.
• Monitor the AML/CTF program including customer due diligence and transaction monitoring.
• Prepare and submit regulatory compliance reports within deadlines.
• Coordinate with departments to ensure compliance with obligations and policies.
• Support regulatory examinations, audits, and information requests.
• Identify, document, and follow up on compliance findings and remediation actions.
• Provide compliance guidance and internal training to raise awareness.
• Maintain documentation of compliance activities and regulatory correspondence.

Skills

Regulatory compliance

AML/CTF knowledge

Policy development

Risk management

Internal controls

Regulatory reporting

Documentation

Training guidance

Excel

PowerPoint

Communication

Attention to detail

Education

Bachelor's degree in Law / Finance / Accounting / Management

Tools

MS Office

Job description

PT Pakai Donk Nusantara seeks a Compliance Officer to ensure adherence to Bank Indonesia regulations for payment services, especially PJP Category 1. The role covers AML/CTF, CPF programs, and creating internal policies to maintain regulatory alignment.

You will monitor regulatory developments, perform gap analyses, prepare reports, and train staff. Strong analytical skills, integrity, and cross‑department collaboration are essential, as is proficiency in MS Office.