Regulatory Compliance

About Monee

Monee is a leading digital payments and financial services provider in Southeast Asia, with a growing presence in Latin America. Its mission is to better the lives of individuals and businesses in the region with financial services through technology.

Monee delivers a comprehensive range of digital financial products and services, including mobile wallets, payment processing, credit, banking, and insurtech. By leveraging technology and strategic partnerships, Monee aims to drive greater digital financial inclusion, convenience, and accessibility for individuals and small businesses across Southeast Asia and Latin America.

Monee is part of Sea Limited, a global technology company.

• Manage the processing of licenses and obtain necessary approvals for business activities from relevant government authorities.
• Prepare, consolidate, and submit statistical reports to regulators and other relevant government institutions in accordance with applicable requirements.
• Ensure that corporate activities, decisions, and business practices comply with applicable laws, regulations, and regulatory standards.
• Collaborate with cross-functional teams to provide compliance guidance and contribute to the planning, design, and implementation of business projects and initiatives.
• Support regulatory and internal audits by preparing relevant documentation, coordinating audit requirements, and facilitating follow-up actions.
• Conduct regulatory research and develop gap analyses to identify discrepancies between applicable regulations and existing business practices.
• Perform compliance assurance activities based on identified gaps to evaluate regulatory adherence and monitor the implementation of corrective actions.
• Develop and deliver compliance awareness programs, socialization sessions, and training initiatives for internal stakeholders to promote a strong compliance culture.

• 1–2 years of relevant work experience.
• Bachelor’s degree in any discipline, preferably in Law, Political Science, or Economics.
• Strong teamwork skills, a positive attitude, and a willingness to learn.
• Demonstrates a strong sense of ownership and accountability.
• Results-oriented with strong analytical and critical thinking skills.
• Detail-oriented with a high level of accuracy.
• Ability to work under tight deadlines, manage competing priorities, and maintain confidentiality.
• Proficiency in both Bahasa Indonesia and English, with strong written and verbal communication skills.