Durianpay was established in 2020 with a vision to build modern business payments stack which helps improve customer as well as merchant experience in the Southeast Asia. Digital payments in SEA are poised to grow at a very fast pace with gross transaction volumes expected to cross $1 trillion in 2025. We have launched in Indonesia with a one-stop solution for frictionless checkout, easy to integrate modern APIs, and a single dashboard to manage payments and financial needs. 

We’re currently seeking a Compliance Associate (contract based) to drive and maintain compliance implementation with financial regulators. 

Job description and key responsibilities: 

• Develop and maintain compliance dashboards and reports.  
• Analyze data to identify potential compliance risks and trends.  
• Revamp SOPs to adjust to current business processes as well as compliance and risk trends. 
• Coordinate with relevant divisions regarding SOP revisions.  
• Prepare and present weekly and monthly compliance reports to management and stakeholders. 

Requirements:  

• Business fluency in English and Bahasa. 
• A self-starter with 1-4 years of working experience in risk management, fraud, AML, audit internal, compliance and/or similar roles. 
• Familiarity with Bank Indonesia Regulation No. 23/6 2021 and No. 19/10 2017. 
• Experience in working with a regulator is a plus. 
• Has experience and updated knowledge in AML and counter terrorism financing within the financial services industry, regulation, and market practices. 
• Proactiveness to search for new information and open communication with related parties to gain information. 
• Skills in articulating concepts, process, and policy on self-explanatory and detailed documents