PT Durianpay Indonesia

DISNAKERJA.COM – Durianpay didirikan pada tahun 2020 dengan visi untuk membangun sistem pembayaran bisnis modern yang membantu meningkatkan pengalaman pelanggan dan pedagang di Asia Tenggara. Pembayaran digital di Asia Tenggara siap untuk bertumbuh dengan sangat cepat dengan volume transaksi bruto diperkirakan melampaui $1 triliun pada tahun 2025. Kami telah meluncurkannya di Indonesia dengan solusi satu atap untuk pembayaran tanpa hambatan, API modern yang mudah diintegrasikan, dan satu dasbor untuk mengelola pembayaran dan kebutuhan keuangan.

We’re currently seeking a Compliance Associate (contract based) to drive and maintain compliance implementation with financial regulators.

Compliance Associate (Contract)

Job description and key responsibilities:

• Develop and maintain compliance dashboards and reports.
• Analyze data to identify potential compliance risks and trends.
• Revamp SOPs to adjust to current business processes as well as compliance and risk trends.
• Coordinate with relevant divisions regarding SOP revisions.
• Prepare and present weekly and monthly compliance reports to management and stakeholders.

Requirements:

• Business fluency in English and Bahasa.
• A self-starter with 1-4 years of working experience in risk management, fraud, AML, audit internal, compliance and/or similar roles.
• Familiarity with Bank Indonesia Regulation No. 23/6 2021 and No. 19/10 2017.
• Experience in working with a regulator is a plus.
• Has experience and updated knowledge in AML and counter terrorism financing within the financial services industry, regulation, and market practices.
• Proactiveness to search for new information and open communication with related parties to gain information.
• Skills in articulating concepts, process, and policy on self-explanatory and detailed documents

2. Risk and AML Senior Associate

Job description and key responsibilities:

• Cover risk and AML function and set up procedures and policies for mentioned functions.
• Conduct risk assessment and create requirements to logically mitigate fraud risk, both against existing and potential attacks.
• Review and monitor implementation of operational efficiency and effectiveness of internal controls in accordance with regulatory requirements and company’s policy.
• Provide clarity regarding fraud risks involved in every process, design the rule-of-the-game for others to follow, and formalize it as an approved policy.
• Ensure timely reporting of incident in accordance with company’s rules and perform first level of controls on the quality and exhaustiveness of incident reporting.
• Provide the knowledge updates and insights on reporting requirements such as IFRS, AML/CFT, audit risk and internal control, etc.
• Perform day to day due diligence support including request, verification, and service improvement.
• Accountable for conducting on-going review and monitoring for existing partners.
• Work cross-functionally with our Product, Operations, and Business Development teams to make sure merchants have the best possible experiences.

Requirements:

• Business fluency in English and Bahasa.
• A self-starter with 2-4 years of working experience in risk management, fraud, AML, and/or similar roles.
• Has experience and updated knowledge in fraud management within the financial services industry, regulation, and market practices.
• Experience in being audited by Bank Indonesia would be a plus.
• Proactiveness to search for new information and open communication with related parties to gain information and socialise new ways to combat fraud.
• Have logical and critical thinking processes to create new rules or challenge existing ones.
• Quick understanding of people’s behaviour and connecting the dots between events to make sense of the big picture.
• Skills in articulating concepts, process, and policy on self-explanatory and detailed documents.

INFO LOWONGAN LAINNYA, DAPAT DITEMUKAN DI: T.ME/DISNAKERJA

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