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🥝 Compliance Officer
XTransfer | Jakarta, Indonesia | Posted June 05, 2026
Job Description
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 req...