Regulatory Expert Jakarta

4 days ago


Jakarta, Jakarta, Indonesia Pintu Full time

Overview

PINTU is building a revolutionary crypto investment platform targeting new investors in Indonesia and Southeast Asia. We aim to cater to the underserved majority by offering a user-friendly interface for learning, investing, and selling cryptocurrencies.

We are looking for a seasoned Head of Compliance to lead our Legal, Compliance & Government Relations team. This critical role will involve developing and implementing LCG strategies in line with our organizational objectives.

Your Key Responsibilities

  1. Design and execute a comprehensive compliance strategy, incorporating automation initiatives and third-party vendor partnerships.
  2. Manage ongoing regulatory compliance, AML/CFT strategies, fraud prevention measures, and internal policies.
  3. Prepare necessary documentation for these tasks.
  4. Stay informed about domestic and international compliance regulations affecting financial institutions, including OJK, PPATK, FATF, OFAC sanctions list, UN sanctions list, and US Treasury sanctions list.
  5. Conduct regular evaluations to ensure policies align with relevant regulations.
  6. Provide training and education to Pintu team members on compliance guidelines.

Essential Requirements

  1. Academic qualifications in law, economics, or related disciplines.
  2. No less than 10 years of experience in compliance positions.
  3. Strong communication and negotiation skills.


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