Compliance Lead - Global Payment Indonesia

Compliance Lead - Global Payment Indonesia Location: Jakarta

Team: Corporate Functions

Employment Type: Regular

Job Code: A233954B

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Responsibilities

Develop and implement internal compliance programs (including training and awareness) tailored to payment activities (e.g. AML/CFT Programs, etc)

Ensure all compliance related regulatory reports are submitted based on the stipulated timeline

Provide compliance advisory for both regulatory and AML/CFT matters

Minimum Qualifications

Leadership skills to build a high performing compliance function and strong working relationship with internal and external stakeholders

Strong understanding of financial regulations, particularly those related to P2P

Experience in conducting regulatory risk assessment, EWRA and developing compliance policy and procedures

Preferred Qualifications

5+ years of experience in both regulatory and AML/CFT compliance, preferably in the P2P

Prior experience working as a regulator or in a P2P company with exposure

About the team

In line with ByteDance's globalization plans, there has been an increasing demand for payment services and financial services such as BNPL to: (1) enhance and support our current business needs; and (2) increase our service offerings to the end user. As such, the need for payment services has gradually increased in our overseas business development strategy. Whether it's paying money to creators/users to encourage user growth, or offering paid services to users, payments have become an important step in our integrated service offerings. In order to facilitate and provide such services, Global Payments ("GP") was set up. GP is supported by a group of payments licensed entities which are subsidiaries under ByteDance Ltd.

About the role

We are seeking for a Compliance lead who is familiar in running a compliance function in a P2P company in Indonesia.

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