Regulatory Expert Jakarta
4 days ago
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
- Design and execute a comprehensive compliance strategy, incorporating automation initiatives and third-party vendor partnerships.
- Manage ongoing regulatory compliance, AML/CFT strategies, fraud prevention measures, and internal policies.
- Prepare necessary documentation for these tasks.
- 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.
- Conduct regular evaluations to ensure policies align with relevant regulations.
- Provide training and education to Pintu team members on compliance guidelines.
Essential Requirements
- Academic qualifications in law, economics, or related disciplines.
- No less than 10 years of experience in compliance positions.
- Strong communication and negotiation skills.
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