Lowongan COMPLIANCE RISK & FRAUD MANAGEMENT-PT AsiaPay Technology Indonesia

    COMPLIANCE RISK & FRAUD MANAGEMENT-PT AsiaPay Technology Indonesia

    Jakarta Selatan (Jakarta Raya) | Ditayangkan: 27-March-2020 | Tutup pada 26-April-2020

    Found in 2000, AsiaPay, a leading electronic payment service, solution and technology house in Asia, provides a comprehensive suite of latest secure, scalable, function-rich real-time payment processing capabilities of credit card and debit cards whether online, wireless, call centre or retail for banks, corporate, SMEs and charity organizations.

    PT AsiaPay Technology Indonesia will be incorporate in Indonesia in Nov 2013. Since then, AsiaPay has rapidly become a leading provider of Internet and mobile payment services and technologies in Indonesia and Asia.

    We provide individuals and corporate entities with latest electronic payment values that readily enhance one's quality of life and maximize business opportunities, efficiency and productivity.

    Responsibilities :
    • Construct a strategy to encourage the creation of a Corporate Compliance Culture 
    • Proposing a compliance policy or compliance principles to be set by the Company 
    • Establish systems and compliance procedures that will be used to develop internal company rules and guidelines.
    • Lead and direct the development of policies, strategies and procedures for the Anti-Money Laundering and Prevention of Terrorism Funding (APU-PPT) program
    • Leading and directing the preparation of Business Plans and Short-term, medium-term and long-term Action Plans in the areas of Audit, Compliance & Risk Management to be in line with Company policy
    • Ensure that all policies, regulations, systems and procedures, as well as the company's business activities conducted in accordance with Bank Indonesia regulations and applicable laws and regulations.‚Äč
    Requirements :
    • Bachelor or Degree holder in any major
    • Deep Knowledge of e-payment technology
    • Minimum 2 years experiences in compliance & risk management
    • Having BSMR certification is an advantage 
    • Having knowledge PCI-DSS is preferable
    • Self-motivated, hardworking and able to work independently
    • Fast learner, good interpersonal and presentation skills
    • Familiar with Microsoft Office 
    • High standard of spoken and written English

    We are leading electronic payment processing service and solution house in Asia. We strive to provide of a total secure, integrated and most comprehensive payment processing services for businesses, charities and associations, and payment solutions blending latest technologies for the financial / banking industries.

    AsiaPay enables merchants of any size, whether Internet, phone or mail order, to securely process credit card and debit account transactions in real time, 24 hours a day; and offer financial / banking industries with a wide range of payment gateway, 3-D MPI and mobile payment solutions with high ROI and operating efficiency.

    Headquartered in Hong Kong, AsiaPay is aggressively expanding to other viable markets to further tap the Asia Pacific markets in coming future.

    ALAMAT : PT AsiaPay Technology Indonesia
    Menara Prima, 16th Floor, Unit A, Jl. Ide Anak Agung Blok 6.2, Kawasan Mega Kuningan, Jakarta 12950, Indonesia


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