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Xtransfer

Compliance Officer

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  • Posted 19 hours ago
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Job Description

Job Responsibility

  • Lead the process to obtain and maintain payment licenses in Indonesia
  • Act as liaison officer with BNM, auditors, and authorities
  • Oversee procedures and processes to meet all legal obligations and take care of reporting duties
  • Monitor the implementation of company policies and procedures
  • Conduct extensive research regarding the B2B payment market in Indonesia
  • Build business and maintain a positive relationship with relevant stakeholders including banks, customers, vendors and government agencies to support the achievement of company's strategic objectives in Indonesia
  • Collaborate with leadership to strategize how best to roll out the product line
  • Conduct day-to-day operations and help on office setup/maintenance in Indonesia
  • As an active member of the global compliance team, participate in other compliance projects globally
  • Participate in other ad-hoc projects as required

Requirements:

  • Past years of experience of relevant regulatory compliance experience, preferably from banks, payment fintechs and other financial institutions
  • In-depth knowledge in local regulations and b2b payment practices in Indonesia
  • Degree in finance, economics, business or other related disciplines preferred
  • Exceptionally well organized and driven by success
  • Analytical thinker with superior problem-solving skills
  • Solid history of data-driven strategic development
  • Decisive and committed

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About Company

Job ID: 147335679