Regulatory Compliance Specialist – Fintech

Monee

Jakarta Pusat

On-site

IDR 120,000,000 - 180,000,000

Full time

3 days ago
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Job summary

Monee, a leading digital payments provider, seeks a Compliance Associate in Jakarta to help ensure regulatory adherence and governance across business activities. You will partner with cross-functional teams to implement compliance controls and drive audits.

Requirements include 1–2 years of relevant experience, a bachelor's degree (Law/Politics/Economics preferred), and fluent Bahasa Indonesia and English. A strong sense of ownership and accuracy is essential.

Qualifications

  • Bachelor's degree in any discipline, preferably in Law, Political Science, or Economics.
  • 1-2 years of relevant work experience.
  • Strong teamwork, ownership, and analytical skills.
  • Proficiency in Bahasa Indonesia and English.

Responsibilities

  • Manage the processing of licenses and obtain approvals from government authorities.
  • Prepare, consolidate, and submit statistical reports to regulators and other authorities.
  • Ensure corporate activities comply with laws, regulations, and standards.
  • Collaborate with cross-functional teams to provide compliance guidance.
  • Support regulatory and internal audits with documentation and follow-ups.
  • Conduct regulatory research and gap analyses between regulations and practices.
  • Perform compliance assurance activities to monitor adherence and actions.
  • Develop and deliver compliance awareness programs and trainings.
  • Demonstrate ownership, accountability, and ability to meet deadlines.

Skills

Regulatory compliance
Analytical thinking
Attention to detail
Clear communication
Bilingual Indonesian/English

Education

Bachelor's degree (Law/Political Science/Economics)

Job description

Monee, a leading digital payments provider, seeks a Compliance Associate in Jakarta to help ensure regulatory adherence and governance across business activities. You will partner with cross-functional teams to implement compliance controls and drive audits.

Requirements include 1–2 years of relevant experience, a bachelor's degree (Law/Politics/Economics preferred), and fluent Bahasa Indonesia and English. A strong sense of ownership and accuracy is essential.

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