Compliance Officer

About the Role

The Compliance Officer is a strategic role within the GoTo Financial Services division. As a junior member of the team, she/he will be expected to support the GTF Head of Compliance and Senior Manager PiC to ensure the alignment of GoTo Financial Services 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 the primary objective of ensuring the implementation of Financial Services regulations, industry standards, and good corporate governance principles in the operations of the Company/Group.

What you will do

• Support Compliance and Regulatory Affairs matters in GoTo Financial Services operations, which includes but is 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 Financial Services operations, in both consumer and merchant-facing operation
• Create and maintain the latest update of Financial Services 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 Financial Services 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 Financial Services 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's Degree in Law and Accounting. Having a master’s degree would be an advantage.
• Possessing certifications in Risk Management/ IT Audit will be an advantage.
• At least 4 years of mixed experience in the area of payment policy/ regulatory compliance.
• 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, 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 builds credibility and strong relationships with internal and external stakeholders and counterparts

About the team

The Financial Services Compliance team is a critical unit in the GTF ecosystem, it acts as a point of contact between GTF-regulated entities with Otoritas Jasa Keuangan (OJK) as the regulator. As a Financial Services 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 Financial Services 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 judgments, and give advice to many other functions within the GoTo ecosystem.