PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our + merchants and millions of consumers.
As a leading online payment service provider, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day.
Job Responsibilities and Duties:
With a dual reporting line to the Underwriting Manager and the Regional Head of Compliance & Privacy, you will be the point-person for Risk, Compliance and Privacy matters in Indonesia.
● Ensure effective boarding processes for new merchants including due-diligence and know-your-customer (KYC) checks, merchants' processing statements and financials analysis, and liaison with acquiring banks
● Perform risk assessments and data analysis related to fraud and chargeback for all merchants and monitor the risk exposure
● Follow up on suspicious and deficient transactions, provide data support and verification
● Manage all merchant escalation issues, conduct investigations for fraud risk, legal related issues and provide efficient and immediate solutions
● Handle and resolve existing merchants' underwriting matters on a daily basis
● Research and maintain current knowledge of applicable regulatory requirements on Compliance, Risk and Fraud, Risk Management policies and procedures, and ensure adherence to such standards
● Review and update the Compliance management framework and conduct Compliance Test and Review
● Conduct Compliance monitoring
● Develop policies and procedures to comply with current regulatory requirements
● Be the point of contact with local regulators in Indonesia
● Support other ad-hoc projects
Requirements:
● Diploma/Degree qualification with relevant Risk and Compliance experience
● Good written and verbal communication skill in Bahasa Indonesia and English to liaise with Bahasa-speaking stakeholders
● Fast learner and readiness to work with busy schedules and tight deadlines
● Good analytical skills and meticulous in detailed work
● Pro-active, resourceful and takes initiative
is a payment gateway/solutions company founded in Singapore, with footprints in various countries such as Indonesia, Thailand, Australia and more to come. We are a part of PayU - a leading financial services provider in global growth markets, with operations in Asia, Central and Eastern Europe, Latin America, the Middle East and Africa.
Our mission is to provide solutions to our clients' online payment needs. Designing a Payment technology system around a solid understanding of our clients' specific business process is one of our core competencies. We believe that the people in our team is the core of the Company. Join us in our exciting journey as we expand and grow our business.
About us:
At PayU, we are a global fintech investor and our vision is to build a world without financial borders where everyone can prosper. We give people in high-growth markets the financial services and products they need to thrive. Our expertise in 18 high-growth markets enables us to extend the reach of financial services. This drives everything we do, from investing in technology entrepreneurs, to offering credit to underserved individuals, to helping merchants buy, sell and operate online. Being part of Prosus, one of the largest technology investors in the world, gives us the presence and expertise to make a real impact. Find out more
Our Commitment To Building A Diverse And Inclusive Workforce
As a global and multi-cultural organization with varied ethnicities thriving across locations, we realize that our responsibility towards fulfilling the D&I commitment is huge. Therefore, we continuously strive to create a diverse, inclusive and safe environment, for all of our people, communities and customers. Our leaders are committed to create an inclusive work culture which enables transparency, flexibility and unbiased attention to each and every PayUneer so they can succeed, irrespective of gender, color or personal faith. An environment where every person feels they belong, that they are listened to, and where they are empowered to speak up. At PayU we have zero tolerance towards any form of prejudice whether a specific race, ethnicity, or of persons with disabilities or the LGBTQ communities.
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