Deskripsi pekerjaan Compliance Director PT Delta Omega Beta
About Us
PT Delta Omega Beta is a payment service provider licensed by Bank Indonesia as a Category 1 PJP. We build secure, reliable, and fully compliant payment services for our clients and partners. As we enter our next stage of growth, we are looking for talented people who share our commitment to integrity, quality, and excellence.
The Role
As Director of Compliance, you will lead the company's compliance function, legal and regulatory risk management, and AML/CFT program. You will be a strategic partner to the President Director and the Board of Commissioners, and the company's primary point of contact with Bank Indonesia and other regulators.
What You'll Do
- Lead and develop the company's compliance framework in line with Bank Indonesia, OJK, PPATK, and other applicable regulations.
- Oversee the AML/CFT program, including KYC/CDD/EDD policies, transaction monitoring, and suspicious transaction reporting.
- Draft, review, and regularly update internal policies and procedures.
- Manage regulator relations, including periodic reporting, examinations, and licensing requirements.
- Track regulatory developments and ensure timely adjustments across the business.
- Provide compliance input on new products, services, and partnerships before launch.
- Work closely with risk management, internal audit, IT, and information security, including personal data protection.
- Report on compliance matters regularly to the Board of Directors and the Board of Commissioners.
- Build a strong culture of compliance through training and awareness programs.
What We're Looking For - Based in Indonesia
- Bachelor's degree in Law, Economics, Management, or a related field; a Master's degree is a plus.
- 10+ years of experience in compliance, legal, or risk management within payments, banking, or financial services, including at least 3 years in a leadership role.
- Deep understanding of Bank Indonesia payment system regulations and AML/CFT requirements.
- Strong integrity, reputation, and track record, and willingness and eligibility to undergo the fit and proper assessment required by applicable regulations.
- Excellent communication, negotiation, and decision-making skills.
- Certifications such as CCP, CAMS, or risk management credentials are a plus.
- Free from conflicts of interest and from any concurrent positions prohibited by regulation
