Payment Compliance Analyst (Asia)

Payment Compliance Analyst (Asia)

21 set
|
GoTo Financial
|
Asia

21 set

GoTo Financial

Asia

As aPayment Compliance Analyst at Gopay, you'll help ensure our regulatory reporting and communications with Bank Indonesia are accurate, timely, and well-documented. You'll be the person who looks closely at the data, challenges inconsistencies, follows through on regulatory letters and invitations, and makes sure every required action is properly tracked and executed. You'll work closely with Product, Finance, Data, and other teams to turn regulatory requirements into clear and reliable deliverables. If you enjoy working with data, spotting what others may miss, and taking ownership of issue identification through resolution, this role is for you

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 submissi

📌 Payment Compliance Analyst (Asia)
🏢 GoTo Financial
📍 Asia

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