Senior Compliance Officer
公司概述 DECA 是一家致力于金融领域卓越和创新的领先组织。我们自豪的是我们的动态工作环境，以及对合规和监管标准的奉献精神。加入我们保持最高水平的诚信和专业化使命中。职位标题高级合规官员简介：作为 DECA 的高级合规人员，你将在确保我们的运营符合所有相关监管要求和标准方面发挥关键作用。你将负责制定，实施和维护与央行规定和指南一致的合规计划。监管和法律遵守 ·确保印尼银行 (BI),PPATK 和其他相关机构颁布的适用法规完全遵守。·监督监管发展，评估其对业务运营，产品和技术的影响。·解释法律和法规并将它们转化为内部政策，程序和控制。·确保符合 AML/CFT,KYC,消费者保护，数据隐私 (UU PDP) 和金融科技特定规定。监管通信与联系 ·作为监管部门和政府当局的主要接触点。·管理监管函数，查询，检查，审计和审查。·协调并准备对监管调查结果，建议和补救计划的反应。·支持监管许可，注册，续订和报告要求。·政策，治理与内部控制。·制定，审查和维持合规政策，SOP 和治理框架。·确保政策符合监管期望和行业最佳实践。·进行合规风险评估和差距分析。·监督在企业，运营，产品和技术团队中实施合规控制。监测，报告和咨询。·定期进行合规监控和测试。·为管理层，董事会和监管机构准备合规报告。·在产品开发，合作伙伴关系和新举措期间向业务团队提供合规建议和指导。·适当扩大合规风险，违反或事件并管理纠正行动。要求与资格教育 ·法律，会计，财务，商业或相关领域学士学位 · 5年以上经验
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Company Overview
DECA is a leading organization committed to excellence and innovation in the financial sector. We pride ourselves on our dynamic work environment and our dedication to compliance and regulatory standards. Join us in our mission to maintain the highest levels of integrity and professionalism.
Job Title
Senior Compliance Officer
Job Summary
As a Senior Compliance Officer at DECA, you will play a crucial role in ensuring that our operations adhere to all relevant regulatory requirements and standards. You will be responsible for developing, implementing, and maintaining compliance programs that align with the central bank's regulations and guidelines.
Key Responsibilities
Regulatory & Legal Compliance
- Ensure full compliance with applicable regulations issued by Bank Indonesia (BI), PPATK and other relevant authorities.
- Monitor regulatory developments and assess their impact on business operations, products, and technology.
- Interpret laws and regulations and translate them into internal policies, procedures, and controls.
- Ensure compliance with AML/CFT, KYC, consumer protection, data privacy (UU PDP), and fintech-specific regulations.
Regulatory Communication & Liaison
- Act as the primary point of contact for regulators and government authorities.
- Manage regulatory correspondence, inquiries, inspections, audits, and examinations.
- Coordinate and prepare responses to regulatory findings, recommendations, and remediation plans.
- Support regulatory licensing, registration, renewal, and reporting requirements.
- Policy, Governance & Internal Controls
- Develop, review, and maintain compliance policies, SOPs, and governance frameworks.
- Ensure policies align with regulatory expectations and industry best practices.
- Conduct compliance risk assessments and gap analyses.
- Oversee implementation of compliance controls across business, operations, product, and technology teams.
Monitoring, Reporting & Advisory
- Conduct periodic compliance monitoring and testing.
- Prepare compliance reports for management, Board of Directors, and regulators.
- Provide compliance advice and guidance to business teams during product development, partnerships, and new initiatives.
- Escalate compliance risks, breaches, or incidents appropriately and manage corrective actions.
Requirements & Qualifications
Education
· Bachelor’s degree in Law, Accounting, Finance, Business, or related field
Experience
- 5+ years of experience in compliance, risk, legal, or regulatory roles
- Strong experience in fintech, banking, e-money, payment systems, lending, or financial services
- Proven experience dealing directly with BI, PPATK, or other Indonesian regulators
- Experience supporting regulatory audits, inspections, or licensing processes
Knowledge & Skills
- Strong understanding of Indonesian financial regulations, including: AML/CFT & KYC, consumer protection, data privacy & cybersecurity, payment systems / digital finance regulations
- Ability to interpret complex regulations and apply them pragmatically
- Strong written and verbal communication skills (Bahasa Indonesia & English)
- High attention to detail with strong analytical and problem-solving skills
- Ability to work independently and manage multiple regulatory priorities
Originally posted on Himalayas