(Unicorn - Fintech) Head of Compliance

**About the Company**: Our client is one of the leading banking and digital finance platform in Southeast Asia, providing users with digital banking, consumer credit, digital investment and insurance brokerage services, fulfilling financial needs for a wide range of customers. **Responsibilities**: - Representing shareholder in monitoring the bank's...

**About the Company**: Our client is a leading banking and digital finance platform in Southeast Asia that operates in 4 major countries: Indonesia, Philippines, Vietnam and Malaysia. Targeting an emerging market with an underserved but creditworthy and fast-growing consumer group, our client currently provides users with digital banking, consumer credit,...

About Our CompanyMichael Page is a leading recruitment agency that connects professionals with top employers.Job DescriptionRegulatory Affairs:Liaise with regulatory authorities and industry bodies to ensure compliance with regulations.Obtain necessary licenses and approvals for the company's operations.Contract Management:Draft, review, and negotiate...

**About the Company**: Our client is a leading banking and digital finance platform in Southeast Asia that operates in 4 major countries: Indonesia, Philippines, Vietnam and Malaysia. Targeting an emerging market with an underserved but creditworthy and fast-growing consumer group, our client currently provides users with digital banking, consumer credit,...

Job DescriptionWe are seeking a highly skilled and experienced Compliance Department Head to join our team. The successful candidate will have a strong background in law, economics, or finance and will be responsible for:Reviewing and updating internal policies to ensure compliance with regulatory requirements;Conducting gap analyses and identifying areas...

Orange provides your personalized go-to pool of strategy planners, creatives, and technologists for your brand and campaign that aren't part of your daily routine. Strategic managers, content specialists, conceptual creatives, producers, SEO experts, product managers, and others are among the impact players who are held match-fit for your brand. **What...

Company Description Our team hailed from Silicon Valley Tech companies such as Google, Microsoft, LinkedIn and Sofi as well as Indonesian startups such as Doku, Touchten. We have graduates from well known universities such as Universitas Indonesia, ITB, Stanford, University of Washington, Cornell and many others. We are building a company with the same...

**Company Description** Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive...

Company Description Our team hailed from Silicon Valley Tech companies such as Google, Microsoft, LinkedIn and Sofi as well as Indonesian startups such as Doku, Touchten. We have graduates from well known universities such as Universitas Indonesia, ITB, Stanford, University of Washington, Cornell and many others. We are building a company with the same...

The Head of Compliance and Risk will play a critical role in ensuring that PT Sinergi Optima Solusindo operates in a compliant and risk-managed manner. This individual will be responsible for developing and implementing compliance policies and procedures, conducting regular audits and risk assessments, and providing expert guidance to management on...

Job OverviewCermati Fintech Group is seeking a highly skilled Compliance Officer to join our team. This role will play a critical part in ensuring compliance with applicable laws and regulations, supporting new business development, and driving key projects related to new licensing.The ideal candidate will have strong analytical skills, knowledge of...

The Head of Compliance and Risk at the Indonesia Stock Exchange will be responsible for identifying and mitigating potential risks that could impact our business operations. This includes developing and implementing effective risk management strategies to ensure compliance with regulatory requirements.You will work closely with the Board of Directors,...

In this role as Head of Support Operations, you will lead our customer support, service operations, and experience strategies in the fintech industry. A customer-centric leader is required to enhance service quality, optimize customer satisfaction, and drive operational efficiency while ensuring compliance with fintech industry regulations.You will be...

Cermati Fintech Group is seeking a Governance Compliance Professional to lead our Compliance Team's efforts in ensuring adherence to applicable laws and regulations. As the main person in charge for all compliance activities and initiatives, you will play a vital role in supporting new business development and driving key projects related to new...

**Getting to Know Ajaib** We’ve been experiencing hyper-growth the past year, becoming Indonesia's 7th Unicorn Startup and the first Investment Fintech Unicorn in South East Asia 2,5 years after Ajaib first launched. With the global financial technology market expected to grow gradually, we aim to make stock trading accessible for millennials through our...

Jakarta, DKI Jakarta Work Type: Full Time **Company Review** - AwanTunai is the leading vertical fintech player digitizing the offline FMCG supply chain in Indonesia. We solve for both operational and financing pain points through ERP software and integrated embedded financing for offline suppliers. Our traditional suppliers have aggregate annual sales of...

AwanTunai is looking for a Senior Compliance Manager who is responsible to ensure that the activities of The company are in compliance with all relevant regulations and specifications. And also provide guidance and facilitate staff development on compliance matters. Responsibilities: - Maintaining a sound day-to-day communication and working relationship...

**About the Company**: Our client is a leading banking and digital finance platform in Southeast Asia that operates in 4 major countries: Indonesia, Philippines, Vietnam and Malaysia. Targeting an emerging market with an underserved but creditworthy and fast-growing consumer group, our client currently provides users with digital banking, consumer credit,...

We are seeking an experienced Head of Quality to join our client's team in Indonesia, where you will play a key role in shaping their quality management strategy.About the Company:Talent Insider is a boutique HR consultancy service dedicated to helping businesses grow and succeed in the region.Develop and maintain a robust quality management framework that...

**Job Description**As a FINTECH LAW EXPERT, you will be responsible for providing top-notch legal support to our organization. Your primary duties will include:• Conducting comprehensive research on various legal topics to ensure informed decision-making.• Reviewing, drafting, and negotiating complex contracts and agreements.• Ensuring compliance with...