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Payment Compliance Analyst

GoTo· Payment Compliance
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Hybrid (Jakarta)PermanentPosted 1mo ago

About the role

Role focused on regulatory reporting and communications with Bank Indonesia for GoPay, ensuring accuracy, timeliness, and thorough documentation. Collaborates with Product, Finance, Data, and other teams to translate regulatory requirements into reliable deliverables and maintains end-to-end tracking of regulatory actions.

Responsibilities

  • 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.

Qualifications

  • 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 submission.
  • Be comfortable working with large or complex datasets, using tools such as Excel/Google Sheets; SQL, data visualization, or BI tools are a strong advantage.
  • Have strong documentation and organizational skills, with the ability to maintain clear records of regulatory correspondence, submissions, deadlines, and follow-up actions.
  • Be confident in stakeholder communication and escalation, including asking the right questions, challenging data or information when needed, and following up with multiple teams to get things done.
  • Demonstrate strong ownership and judgment, with the ability to manage recurring deliverables independently while knowing when an issue requires escalation to Compliance leadership.

Skills

Required:Regulatory reportingData analysis and validationStakeholder communicationDocumentation and record-keeping
Last updated Oct 21, 2026. Interested? Apply on the company site.
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About GoTo

Go Together, Go Far

Kami adalah perusahaan teknologi nomor 1 di Indonesia. GoTo berdedikasi untuk menciptakan dampak sosial berskala besar di manapun kami beroperasi.

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