Compliance Lead HQ (On Site) 03 Nov 2025

Develop, implement, and maintainthe company’s Compliance Management System, including policies, SOPs, and monitoring mechanisms to ensure operational integrity. Ensure company-wide compliancewith Bank Indonesia regulations, AML/CFT requirements, and other applicable financial and legal obligations. Act as the primary liaisonwith regulators (Bank Indonesia, PPATK, and other authorities), managing all regulatory reporting, correspondence, and audit processes. Oversee and strengthen KYC/CDD and EDDprocedures to ensure proper customer onboarding and ongoing monitoring of users, partners, and third parties. Conduct regular compliance and risk assessmentsrelated to money laundering, terrorism financing, fraud, and sanctions to identify and mitigate potential exposures. Review and approvenew product features, partnerships, and business initiatives from a compliance perspective, ensuring risks are identified and managed before launch. Lead compliance training and awareness programsacross departments to foster a culture of integrity and accountability. Provide periodic compliance reports and strategic recommendationsto management and the board to support informed decision-making. Job requirements

Bachelor’s degree inLawor a related field. Minimum3 years of experiencein Compliance, AML/CFT, or Regulatory Affairs, preferably in remittance, fintech, or payment institutions. Strong understanding ofBank IndonesiaandPPATKregulations. Proficient inEnglish and Bahasa Indonesia(written and spoken). Demonstrate excellentanalytical, communication, and leadershipskills. High ethical standards, strong integrity, and exceptional attention to detail.

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