Payment Compliance Manager

What You Will Do

• Responsible for regular and ad hoc regulatory reporting to Bank Indonesia, ensuring submissions are accurate, complete, timely, and supported by appropriate documentation.
• Analyze and validate regulatory data across multiple sources, identify inconsistencies or anomalies, and proactively challenge data before submission.
• Manage Bank Indonesia correspondence end-to-end, including incoming and outgoing letters, requests, invitations, deadlines, and required follow-up actions.
• Escalate data gaps, reporting risks, to Compliance head with clear analysis and recommendations.
• Build and maintain a robust documentation and reporting trail, correspondence, and approvals are complete, and organized.
• Responsible for Bank Indonesia seasonal event/program in coordination with other relevant stakeholders.

What You Will Need

• Have 3–7 years of experience in data management, compliance, reporting, operations, audit, or a similar role within payment industry, banking, fintech, or government body.
• Have hands-on experience preparing regulatory reports or regulatory submissions, preferably to Bank Indonesia or another financial regulator.
• Be highly proficient in data analysis and validation, with strong attention to detail and the ability to identify anomalies, inconsistencies, and data gaps before submission.
• Be comfortable working with large or complex datasets, using tools such as Excel/Google Sheets; SQL, data visualization, or BI tools are a strong advantage.
• Have strong documentation and organizational skills, with the ability to maintain clear records of regulatory correspondence, submissions, deadlines, and follow-up actions.
• Be confident in stakeholder communication and escalation, including asking the right questions, challenging data or information when needed, and following up with multiple teams to get things done.
• Demonstrate strong ownership and judgment, with the ability to manage recurring deliverables independently while knowing when an issue requires escalation to Compliance leadership.