Jakarta Compliance Director
4 days ago
Welcome to PINTU
We're a fast-growing fintech company creating a cutting-edge crypto investment platform focused on empowering new investors in Indonesia and Southeast Asia. Our vision is to provide a seamless experience for learning, investing, and selling cryptocurrencies.
We need a talented Head of Compliance to join our Legal, Compliance & Government Relations team. As a key member, you'll contribute to the development and execution of LCG strategies that align with our organizational objectives.
Your Primary Responsibilities
- Create and implement a robust compliance strategy, including automation initiatives and partnerships with external vendors.
- Oversee ongoing regulatory compliance, AML/CFT strategies, fraud prevention measures, and internal policies.
- Develop essential documentation for these tasks.
- Stay up-to-date on domestic and international compliance requirements for financial institutions, including OJK, PPATK, FATF, OFAC sanctions list, UN sanctions list, and US Treasury sanctions list.
- Conduct regular assessments to determine policy compliance with applicable regulations.
- Train and educate Pintu team members on compliance guidelines.
Key Qualifications
- Degree in law, economics, or related fields.
- A minimum of 10 years of experience in compliance roles.
- Effective communication and negotiation skills.
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