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GoTo Group

GoPay - Payments Compliance Officer

Early Applicant
  • a month ago
  • Be among the first 50 applicants

Job Description

Responsibilities

  • Support Compliance and Regulatory Affairs matters in GoTo Financial Payments operations, which include 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 payment regulations databases and provide/disseminate assessments 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.

Requirements

  • Bachelor's 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 detail with the capacity to identify risks and proactively choose 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, including building credibility and strong relationships with internal and external stakeholders and counterparts

More Info

Industry:Other

Function:finance

Job Type:Permanent Job

Date Posted: 20/10/2024

Job ID: 97083743

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