Compliance ShopeePay (Contract)

What you'll do

1. Process activities approval and/ or notifications to Bank Indonesia, PPATK, and other relevant government bodies
2. Collaborate with relevant stakeholders to draft, manage, and maintain policy documents for the purpose of regulatory compliance
3. Participate and influence the design, plan, and implementation of other teams’ projects and initiatives related with Compliance
4. Support Regulatory and internal audits
5. Conduct Compliance assurance based regulatory gap analysis
6. Conduct and develop compliance socialization programs and training for internal stakeholders
7. Keep the company comply with regulatory standards
8. Working closely with all internal stakeholders (Product, Marketing, Operations, Finance, HR, B&P, and other teams) in both local and regional for government-related projects

Requirements

1. 1-2 years of experience in Compliance, preferably in payment institutions, e-money, fintech, or financial services industry
2. Familiar with Indonesian payment regulations, particularly those related to Bank Indonesia (BI), OJK, and PPATK
3. Basic knowledge of Anti-Money Laundering (AML) and Counter Terrorism Financing (CFT) frameworks
4. Experience in supporting regulatory reporting, compliance documentation, and stakeholder management
5. Basic ability in legal drafting, including preparing and reviewing commercial agreements or contracts
6. Strong analytical skills and attention to detail
7. Fluent in English, both written and verbal