Compliance Leader
4 days ago
About PINTU
PINTU is a pioneering fintech company dedicated to revolutionizing the crypto investment landscape in Indonesia and Southeast Asia. Our mission is to empower new investors by providing them with a comprehensive platform that simplifies learning, investing, and selling cryptocurrencies.
We are seeking a highly skilled Head of Compliance to join our Legal, Compliance & Government Relations team. The successful candidate will play a crucial role in developing and executing LCG strategies aligned with our organizational goals.
Your Key Responsibilities
- Develop and implement an effective compliance strategy, including automation programs and vendor engagement.
- Oversee ongoing regulatory compliance, AML/CFT strategies, fraud prevention measures, and internal policies.
- Create essential documents for these functions.
- Stay updated 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 ensure policies comply with applicable regulations.
- Train and educate Pintu team members on compliance guidelines.
Requirements
- Degree in law, economics, or related fields.
- A minimum of 10 years of experience in compliance roles.
- Excellent communication and negotiation skills.
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