Senior Compliance Manager & MLRO, Indonesia
AirwallexPayments company
Jakarta, IndonesiaSenior
Addition
T. Rowe Price
Activant
Lingotto
Robinhood Ventures
TIAA Ventures
Legal & Compliance
About the role
TL;DR
Lead and embed Airwallex's compliance program in Indonesia, managing financial crime risks and regulatory obligations.
- •Airwallex is seeking a Senior Compliance Manager & MLRO for Indonesia to lead and embed its compliance program.
- •This role is crucial for managing financial crime risks and ensuring regulatory obligations are met in the Indonesian market.
- •Key Responsibilities Own and develop the FCC compliance framework in Indonesia.
- •Manage AML regulatory interactions, examinations, and ad-hoc requests.
- •Develop, implement, and maintain an effective anti-money laundering program.
- •Manage day-to-day tasks including EDD approvals and alert escalations.
- •Represent Airwallex with regulators and financial partners.
- •Requirements Minimum 10 years of financial crimes compliance experience in a Bank Indonesia-licensed financial institution.
- •Ability to multitask and handle challenging priorities under deadlines.
- •Credible stakeholder engagement and management skills.
- •Written and verbal fluency in Bahasa Indonesia and English.
Required skills
Compliance Management
Domain expertise
fintech