job description
Join Monee – A Global Leader in Digital Payments & Financial Innovation
Monee is revolutionizing financial services across Southeast Asia and expanding into Latin America with cutting-edge digital payment solutions. As a Compliance Testing Lead, you will play a pivotal role in ensuring our platforms meet the highest regulatory standards while driving operational excellence in one of the fastest-growing fintech ecosystems.
Based in the vibrant hub of Bali, Indonesia (Canggu, Ubud, or surrounding areas), you’ll lead a dynamic team to design, implement, and monitor compliance testing frameworks that safeguard our customers and business. This is a unique opportunity to shape the future of financial compliance in a high-impact, international environment.
If you’re a strategic thinker with a passion for risk management and a track record in financial compliance, we want you on our team.
Responsibility
- Lead Compliance Testing Frameworks: Develop, implement, and oversee comprehensive testing methodologies to ensure adherence to local and international financial regulations (e.g., PCI-DSS, AML, KYC).
- Risk Assessment & Mitigation: Identify compliance risks, conduct gap analyses, and propose actionable solutions to align with evolving regulatory requirements.
- Cross-Functional Collaboration: Partner with legal, product, and engineering teams to integrate compliance controls into digital payment systems and financial products.
- Audit & Reporting: Coordinate internal and external audits, prepare compliance reports, and present findings to senior leadership.
- Policy Development: Draft, review, and update compliance policies, procedures, and training materials for global teams.
- Team Leadership: Mentor and manage a team of compliance analysts, fostering a culture of accountability and continuous improvement.
- Regulatory Monitoring: Stay ahead of industry trends and regulatory changes in Southeast Asia and Latin America, ensuring proactive adaptation.
- Stakeholder Engagement: Act as the primary liaison with regulators, auditors, and business partners to resolve compliance inquiries.
Qualifications
- Proven Experience: 5+ years in compliance, risk management, or audit roles within financial services, fintech, or digital payments.
- Regulatory Expertise: Deep knowledge of PCI-DSS, AML, KYC, GDPR, and regional financial regulations (e.g., BI, OJK, MAS).
- Leadership Skills: Experience managing teams and cross-functional projects in a fast-paced, international setting.
- Technical Proficiency: Familiarity with compliance testing tools (e.g., ACL, CaseWare) and financial systems (e.g., core banking, payment gateways).
- Analytical Mindset: Strong problem-solving abilities with a data-driven approach to risk assessment.
- Communication: Exceptional written and verbal English skills to articulate complex compliance concepts to diverse audiences.
- Education: Bachelor’s degree in Finance, Law, Business, or related fields; certifications (e.g., CPA, CAMS, CRCM) are a plus.
- Adaptability: Ability to thrive in a dynamic, remote-first environment with a focus on Southeast Asian and Latin American markets.