Senior Compliance Officer

PT Sarana Yukti Bandhana; Jakarta Utara; On-site; IDR 100.000.000 - 200.000.000; Full time

Job summary

A leading payment systems provider in Jakarta is seeking an experienced Compliance Officer to oversee compliance activities and regulations. You will lead audits, deliver reports to management, and provide training on compliance issues. The ideal candidate possesses a Bachelor's degree in Law and at least 3 years of relevant experience in digital payment services. This role offers competitive compensation and the opportunity to be part of a dynamic team.

Qualifications

• Minimum 3 years of experience in compliance with digital payment services preferred.
• Ability to work independently and collaboratively across teams.
• Ability to interpret complex regulations.

Responsibilities

• Deliver summary reports and regulatory highlights to management.
• Participate in and lead internal/external audits.
• Conduct monitoring, analysis, and reporting of new regulations.

Skills

Strong understanding of payment service provider regulations

Excellent communication skills

Strong analytical and problem-solving skills

Attention to detail

Proficiency in compliance administration

Education

Bachelor’s degree in Law

Job description

Responsibilities

• Deliver summary reports, regulatory highlights, and required actions to management.
• Participate in and lead internal/external audits.
• Present audit review reports (internal & external) to management.
• Understand and monitor payment service provider (PJP) business activities and related regulations.
• Conduct monitoring, analysis, and reporting of new regulations.
• Prepare and submit required reports to regulators.
• Review, develop, and implement compliance procedures and policies.
• Coordinate with other divisions to ensure regulatory compliance.
• Resolve issues related to company compliance with applicable regulations.
• Provide training on compliance for internal and external stakeholders.
• Conduct site visits as a guest customer to service locations.
• Join and coordinate regulatory socializations and external compliance events.
• Maintain compliance documentation and filing systems.

Requirements

• Bachelor’s degree in Law
• Minimum 3 years of experience in compliance (experience in digital payment services is preferred).
• Strong understanding of payment service provider regulations and industry compliance standards.
• Excellent communication skills, both verbal and written, with ability to present to management and external parties.
• High integrity, accountability, adaptability, and attention to detail.
• Strong analytical and problem-solving skills with the ability to interpret complex regulations.
• Ability to work independently and collaboratively across teams.
• Proficiency in compliance administration, document filing, and reporting systems.

What's your expected monthly basic salary?

Which of the following types of qualifications do you have?

How many years' experience do you have as a Compliance Officer?

How much notice are you required to give your current employer?

Which of the following languages are you fluent in?

PT Sarana Yukti Bandhana (SYB) is a payment systems provider and operator. For more than 25 years, SYB has pioneered a digital payment ecosystem that ensures transactions are processed in a streamlined and secure manner.

SYB offers a diverse array of digital payment channels, serving a myriad of sectors, ranging from public utilities, banking, finance, insurance, education, telecommunication, entertainment, online gaming, e-commerce, to e-wallet and e-money.

We strive to be on the vanguard of the digital landscape and provide our customers with sound and innovative financial solutions, tailored to advance financial services across Asia.

PT Sarana Yukti Bandhana (SYB) is a payment systems provider and operator. For more than 25 years, SYB has pioneered a digital payment ecosystem that ensures transactions are processed in a streamlined and secure manner.

SYB offers a diverse array of digital payment channels, serving a myriad of sectors, ranging from public utilities, banking, finance, insurance, education, telecommunication, entertainment, online gaming, e-commerce, to e-wallet and e-money.

We strive to be on the vanguard of the digital landscape and provide our customers with sound and innovative financial solutions, tailored to advance financial services across Asia.