Compliance Associates

Xendit

Jakarta
Permanent
Full-time

2 months ago

About the JobAt Xendit, we are seeking a Compliance Associates who embodies our values and represents our Compliance Team. As one of the Pillars of Xendit, you will provide white-glove service to relevant stakeholders within Xendit, including but not limited to support and working hand-in-hand with Sales, Marketing, Experiment, Legal, Government Relations, External Relations, Partnerships, IT and Engineering, and Product, ensuring a dynamic, fast-paced, and fast-growing payment service Unicorn Startup. Your role as a true partner to the organization will involve solving problems across the Company and its subsidiary ranging from Compliance Advisory, Anti Money Laundering and Countering Terrorism Financing, Solutioning, Experiment Support, Fraud & Disputes, Government Relations, and many more. You'll bring a diverse set of skills, including exceptional communication, tech savviness, strategic thinking, and a willingness to do whatever it takes to succeed. You possess a strong commitment to go the extra mile and handle all aspects of Compliance, with a positive and determined attitude.Some of our strongest future initiatives and projects are in your hands.Minimum Qualifications

3 years of Compliance experience in Financial Service and/ or Payment Service related companies as a Compliance;
Experience in a combination ranging from Regulatory Compliance, Client Onboarding, Anti Money Laundering, Good Corporate Governance, Risk, Legal, Internal Compliance Audit, and other related functions;
Having a track record and deep understanding of Compliance matters including Know-Your-Customer principle, Customer due Diligence and Enhanced due Diligence, Post Transaction Monitoring, and Regulation Analysis related with Financial Institutions, including but not limited to Financial Service, Payment Service Providers, Remittances, Cross-Border Transactions, Foreign Exchange, and Multifinance;
Excellent communication skills and the ability to build and maintain relationships effortlessly.

You may be a good fit if

You are a good student of the law and regulation, loves to read and have a high curiosity;
You read many pages of regulation like you read comic books;
Able to present summary of regulation in 3-6 page full of essential content;
You have worked in an Indonesian financial institution under the compliance department and understand the nature and structure of local regulations;
You can speak both Indonesian and English fluently;
You're willing to work harder than most and humble enough to learn from others.

Responsibilities & Expected Outcomes

Research and analyze the regulations, regulatory bulletins and other sources of information needed and related with the company's business line, model, and initiatives;
Keeps other departments abreast of requirements by researching regulatory and filing information; writing and communicating guidelines;
Prepares reports by collecting, analyzing, and summarizing information;
Maintain the proper documentations of company process;
Support the admin function of Compliance team;
Participate and influence the design, plan, and implementation of other team's' projects and initiatives related with Compliance;
Do whatever it takes to make Xendit succeed.

Xendit

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