Compliance Manager - Indonesia

We are seeking a proactive and detailoriented Compliance Manager Indonesia to assist the Compliance Office in Indonesia. This role will provide critical support in filing reports to Bank Indonesia and PPATK regulatory horizon scanning project management organising & maintaining regulatory portals i.e. elicensing. The ideal candidate will work closely with the Head of Compliance Indonesia handling both Regulatory and Financial Crime Compliance to ensure policies and practices adhere to local regulatory AML regulation and compliance standards.

Your mission:
Manage reporting to regulators (Bank Indonesia and PPATK)

• Manage regular and adhoc reporting to Bank Indonesia accurately in a timely manner ensuring all submissions are meeting the requirements. Regular reporting includes physical printing and submission.
• Organise and securely store all regulatory communications in both physical and digital repositories for easy access and compliance ensuring all submissions are organised and accessible.
• Access and navigate regulatory filing portals to track trace and manage deliverables filings and reporting requirements.
• Handle escalations from regulatory bodies promptly disseminating information to relevant internal teams for timely resolution and response.

Support Compliance Office

• Assist Head of Compliance  Indonesia with regulatory horizon scanning tracking and managing both internal and external projects to ensure alignment with evolving regulations.
• Collaborate with Head of Compliance Indonesia to draft and update policies ensuring compliance with local regulation and effective policy implementation.
• Monitor compliance risks and KPIs coordinate periodic governance and stakeholder review meetings maintain robust compliance frameworks and documentation and support liaison efforts during audits (internal external and regulatory).

Projects and compliance specific reviews : depending on the compliance program and criticality engage & manage specific and thematic compliance reviews.

Qualifications :

Musthaves:

• 6 years of experience in regulatory compliance with Bank Indonesia and/or PPATK preferably comes from payment fintech companies or digital banks
• Strong proficiency in Bahasa Indonesia and good proficiency in English for both written and verbal communication
• Ability to work independently and adapt quickly to Wises working culture
• Eagerness to learn and adapt swiftly in a new environment

Goodtohave:

• Bachelors degree in Law IT Business or a related field
• Knowledge of general regulatory framework in Indonesia and AML regulations
• Strong organisational project management and stakeholder management skills
• Payment System Certification (from Bank Indonesia) and familiarity with remittance and emoney businesses

Additional Information :

Were people without borders without judgement or prejudice too. We want to work with the best people no matter their background. So if youre passionate about learning new things and keen to join our mission youll fit right in.

Also qualifications arent that important to us. If youve got great experience and youre great at articulating your thinking wed like to hear from you.

And because we believe that diverse teams build better products wed especially love to hear from you if youre from an underrepresented demographic.

For everyone everywhere. Were people building money without borders  without judgement or prejudice too. We believe teams are strongest when they are diverse equitable and inclusive.

Were proud to have a truly international team and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what its like to work at Wise visit Wise.Jobs.

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Remote Work :

No

Employment Type :

Fulltime