Compliance Officer

Selamat Datang di Situs Lowongan Kerja Indonesia Terbaru 2026 dan Saat ini kami ingin memberitahukan Info Terbaru Mengenai Informasi Loker dari Perusahaan XTransfer dengan posisi Compliance Officer. Untuk selengkapnya silahkan baca deskripsi lowongan kerja di bawah ini dengan seksama dan teliti, beserta persyaratan minimal lowongan kerja di yang telah tertera dan dijelaskan di bawah ini.

XTransfer melalui program rekrutmennya saat ini sedang membuka lowongan kerja untuk posisi Compliance Officer di Jakarta yang bertujuan untuk meningkatkan kinerja operasional di dalam maupun luar kantor XTransfer. Perusahaan Tersebut sedang mencari calon tenaga kerja yang siap diterjunkan ke setiap divisi bagian perusahaan yang sesuai dengan posisi, kemampuan dan keahlian para pencari kerja tersebut. Berikut ini adalah detail lengkap persyaratan untuk posisi Compliance Officer di Jakarta Perusahaan XTransfer:

Job Responsibility

• Lead the process to obtain and maintain payment licenses in Indonesia
• Act as liaison officer with BNM, auditors, and authorities
• Oversee procedures and processes to meet all legal obligations and take care of reporting duties
• Monitor the implementation of company policies and procedures
• Conduct extensive research regarding the B2B payment market in Indonesia
• Build business and maintain a positive relationship with relevant stakeholders including banks, customers, vendors and government agencies to support the achievement of company’s strategic objectives in Indonesia
• Collaborate with leadership to strategize how best to roll out the product line
• Conduct day-to-day operations and help on office setup/maintenance in Indonesia
• As an active member of the global compliance team, participate in other compliance projects globally
• Participate in other ad-hoc projects as required

Requirements:

• Past years of experience of relevant regulatory compliance experience, preferably from banks, payment fintechs and other financial institutions
• In-depth knowledge in local regulations and b2b payment practices in Indonesia
• Degree in finance, economics, business or other related disciplines preferred
• Exceptionally well organized and driven by success
• Analytical thinker with superior problem-solving skills
• Solid history of data-driven strategic development
• Decisive and committed