Deskripsi Pekerjaan

1. Act as a liaison between the company and regulatory bodies (e.g., Bank Indonesia and other authorities).
2. Monitor, analyze, and interpret regulatory developments, including ongoing regulatory reform initiatives.
3. Ensure compliance readiness related to TIKMI (Transaction, Interconnection, Competency, Risk Management, and IT Infrastructure) requirements.
4. Conduct gap assessments between regulatory requirements and current implementation within the organization.
5. Develop and maintain due diligence frameworks, including procedures and assessment tools.
6. Perform due diligence processes for prospective partners and clients to ensure regulatory and risk compliance.
7. Coordinate internal stakeholders to ensure proper understanding and implementation of regulatory requirements.
8. Prepare and manage regulatory documentation, reports, and official correspondence.

Kualifikasi

1. Bachelor’s degree in Law, Business, Finance, Public Policy, or related field.
2. Minimum 2–4 years of experience in regulatory affairs, compliance, or governance roles, preferably in financial services or payment systems.
3. Strong understanding of financial regulations and regulatory frameworks, particularly in payment systems.
4. Experience in handling regulatory submissions, gap assessments, or due diligence processes is highly preferred.
5. Familiarity with TIKMI framework and regulatory reform initiatives is an advantage.
6. Strong analytical, communication, and stakeholder management skills.
7. High level of integrity, attention to detail, and ability to work in a regulated environment.