Chief Compliance Officer – Fintech, Hybrid Role

Sirclo; Tangerang; Híbrido; IDR 900.000.000 - 1.500.000.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Executive compensation

Equity options

Health insurance

Dental insurance

Life insurance

Retirement match

Professional development

Hybrid work

Collaborative culture

Executive access

Descripción de la vacante

Sirclo, a fintech company, seeks a strategic Chief Compliance Officer (CCO) in a hybrid role blending remote flexibility with essential in-office collaboration. You will build and lead a robust compliance program covering AML/CTF, KYC, data privacy, and regulatory interactions, while guiding risk assessments, audits, and training across the organization.

The ideal candidate has 10–12 years in legal/compliance within financial services or fintech, JD or related master’s degree, and a proven

Formación

• JD or Master in Law, Business, Finance or related field.
• 10–12 years of progressive compliance/regulatory experience.
• Deep knowledge of AML/CTF, KYC, data privacy and consumer protection.
• Proven ability to develop and implement compliance programs.
• Strong leadership and communication skills.

Responsabilidades

• Develop and manage the company’s comprehensive compliance program with policies and controls.
• Ensure adherence to laws, regulations, and industry standards for financial services, data privacy, and AML.
• Conduct regular risk assessments and audits and implement corrective actions.
• Oversee regulatory interactions, including examinations and inquiries.
• Develop and deliver compliance training for all employees.
• Lead investigations of potential breaches and recommend actions.
• Monitor regulatory changes and advise management on impacts and policy updates.
• Manage sanctions screening and customer due diligence (CDD/KYC).
• Represent the company on compliance matters to stakeholders and board.

Conocimientos

AML/CTF knowledge

KYC processes

Regulatory interaction

Leadership

Educación

JD or Master in Law/Business/Finance

Herramientas

Regulatory reporting systems

Descripción del empleo

Sirclo, a fintech company, seeks a strategic Chief Compliance Officer (CCO) in a hybrid role blending remote flexibility with essential in-office collaboration. You will build and lead a robust compliance program covering AML/CTF, KYC, data privacy, and regulatory interactions, while guiding risk assessments, audits, and training across the organization.

The ideal candidate has 10–12 years in legal/compliance within financial services or fintech, JD or related master’s degree, and a proven