Process activities approval and/ or notifications to Bank Indonesia, PPATK, and other relevant government bodies
Collaborate with relevant stakeholders to draft, manage, and maintain policy documents for the purpose of regulatory compliance
Participate and influence the design, plan, and implementation of other teams projects and initiatives related with Compliance
Support Regulatory and internal audits
Conduct Compliance assurance based regulatory gap analysis
Conduct and develop compliance socialization programs and training for internal stakeholders
Keep the company comply with regulatory standards
Working closely with all internal stakeholders (Product, Marketing, Operations, Finance, HR, B&P, and other teams) in both local and regional for government-related projects
Requirements
1-2 years of experience in Compliance, preferably in payment institutions, e-money, fintech, or financial services industry
Familiar with Indonesian payment regulations, particularly those related to Bank Indonesia (BI), OJK, and PPATK
Basic knowledge of Anti-Money Laundering (AML) and Counter Terrorism Financing (CFT) frameworks
Experience in supporting regulatory reporting, compliance documentation, and stakeholder management
Basic ability in legal drafting, including preparing and reviewing commercial agreements or contracts
