Compliance Manager

We’re looking for a Regulatory Compliance Officer – Indonesia to strengthen our compliance team. Based in Jakarta, Indonesia, you will work alongside the Financial Crime Compliance Officer and a growing team of multidisciplinary specialists globally (Product, Treasury, Bank Product, Security, Financial Crime) to help build world-class products in Indonesia. You’ll also manage and strengthen the teams’ relationships with regulators by being the Regulator’s point of contact, keeping everybody informed and protecting our most valuable asset – our customers.

Your mission

• Improve the compliance program in line with our mission to be instant, convenient, transparent and eventually free.
• Maintain our regulatory licence for Indonesia: (i) regulatory reporting and filing, (ii) regulatory liaison and (iii) leading our audits.
• Build trust with our regulator: manage and coordinate meaningful reporting internally and externally, respond to information requests, and proactively communicate product changes and notifiable events.
• Maintain compliance frameworks, policies and documentation and lead in audits.
• Develop systems to track and monitor our regulatory risk, compliance with regulatory requirements and internal policies.
• Work with teams to educate them about Indonesian regulatory requirements, and empower teams to build risk based processes which are clearly documented.
• Scrutinise and test compliance programs, including quality assurance, analyse findings and work with Operational teams to develop our risk based approach, provide constructive feedback and be responsible for resolutions, including addressing any audit findings.
• Adapt your focus on different compliance issues depending on growth plans and compliance needs.
• Work with global Product and Operational teams and travel to our operational offices.

This role will give you the opportunity to

• Develop an in-depth knowledge of Wise’s business and get to know many teams across the company as you liaise with them to help them understand the regulatory framework and bring together the information that our regulators need.
• Help keep compliance right at the heart of our product developments and new initiatives by working with teams to educate on risk in your market.