Jakarta Compliance Director

4 days ago


Jakarta, Jakarta, Indonesia Pintu Full time

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

  1. Create and implement a robust compliance strategy, including automation initiatives and partnerships with external vendors.
  2. Oversee ongoing regulatory compliance, AML/CFT strategies, fraud prevention measures, and internal policies.
  3. Develop essential documentation for these tasks.
  4. 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.
  5. Conduct regular assessments to determine policy compliance with applicable regulations.
  6. Train and educate Pintu team members on compliance guidelines.

Key Qualifications

  1. Degree in law, economics, or related fields.
  2. A minimum of 10 years of experience in compliance roles.
  3. Effective communication and negotiation skills.


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