Payments Compliance Manager - #9917

Jakarta
FinTech - Legal & Compliance – - /
Permanent /
On-site
About The Role

The Compliance Manager is a strategic role within GoTo Financial payments division. As a junior member of the team, she/he will be expected to be the support GTF Head of Compliance and Senior Manager PiC to ensure the alignment of GoTo Financial payments business units to grow sustainably through regulatory adherence. She/he will work across functions in GoTo Financial and GoTo Group to provide compliance advisory assistance to all functions, support technical product compliance risk assessment, reporting and submissions to the regulators with primary objective of  ensuring the implementation of payments regulations, industry standards and good corporate governance principles in the operations of the Company/Group.

What You Will Do

    • Support Compliance and Regulatory Affairs matter in GoTo Financial  Payments operations, which includes but not limited to business/product reporting and approval process with the regulators, compliance advisory assistance to business unit, as well as technical regulatory assessment
    • Provide Compliance advisory assistance for offline and online payments operations, in both consumer and merchant-facing operation
    • Create and maintain the latest update of payments regulations databases and  provide/disseminate assessment on such regulations to the internal  units in GoTo Financial
    • Provide assistance and support to the Head of Compliance and Senior Manager of Payments Compliance in any external engagements with Bank Indonesia, other regulators, industry associations and other external stakeholders
    • Give continuous support on the creation, standardization and implementation of Payments Compliance, policies, terms & conditions, internal working procedures and standard operational guidelines;
    • Any other ad-hoc duties that may be required.

What You Will Need

    • Bachelor Degree in Law and Accounting. Having a master’s degree would be an advantage.
    • Possess certifications in Risk Management/ IT Audit will be an advantage.
    • At least 4 years of mixed experience in the area of payments policy/ regulatory compliance and past working experience in Bank Indonesia/ Otoritas Jasa Keuangan will be an advantage. 
    • Intermediate level of spoken and written skills both in English and Indonesian language.
    • Excellent analytical skills and attention to details with the capacity of identifying risks and proactively choosing the best solutions, and sound judgment.
    • Ability to multitask and adapt to work in a fast-paced team environment. 
    • Well-developed communication skills (including oral, written and interpersonal skills) and the ability to liaise and negotiate in a variety of contexts, include builds credibility and strong relationships with internal and external stakeholders and counterparts
About The Team

The Payment Compliance team is a critical unit in the GTF ecosystem, it acts as a point of contact between GTF regulated entities with Bank Indonesia as the regulator. As a Payment Compliance team, we are obliged to ensure the adherence of internal divisions/units to payments system regulations, and at the same time to help ensure the business units are in a strategic position to execute all the business initiatives. 

The Payment Compliance team itself combines  youthful energy and responsibility as expected from mature individuals. We foster a healthy and conducive environment for the members to share their opinions and thoughts and we promote high responsibility for each task assigned to all team members. All of those are critical aspects for the team to be able to interact, make sound judgment and give advice to many other functions within the GoTo ecosystem. 

About GoTo Group
GoTo Group is the largest digital ecosystem in Indonesia with its mission to “Empower Progress’ by offering technological infrastructure and solutions for everyone to access and thrive in the digital economy. The GoTo ecosystem consists of on-demand transportation services, food and grocery delivery, logistics and fulfillment, as well as financial and payment services through the Gojek and GoTo Financial platforms.It is the first platform in Southeast Asia that hosts these crucial cases in a single ecosystem, capturing the majority of Indonesia’s vast consumer household.

About Gojek 
Gojek is Southeast Asia’s leading on-demand platform and pioneer of the multi-service ecosystem with over 2.5 million driver partners across the regions offering a wide range of services such as transportation, food delivery, logistics and more. With its mission to create impact at scale, Gojek is committed to resolving consumer problems and raising standards of living by connecting consumers to the best providers of goods and services in the market.

About GoTo Financial
GoTo Financial accelerates financial inclusion through its leading financial services and merchants solutions. Its consumer services include GoPay and GoPayLater and serve businesses of all sizes through Midtrans, Moka, GoBiz Plus, GoBiz, and Selly. With its trusted and inclusive ecosystem of products, GoTo Financial is open to new growth opportunities and aims to empower everyone to Make It Happen, Make It Together, Make It Last.

GoTo and its business units, including Gojek and GoToFinancial ("GoTo") only post job opportunities on our official channels on our respective company websites and on LinkedIn. GoTo is not liable for any job postings or job offers that did not originate from us. You should conduct your own due diligence to prevent being victims of any fake job scams, if they did not originate from GoTo's official recruitment channels.