Compliance Officer (Indonesia Region)

Vell; Indonesia; Sur place; IDR 300 000 000 - 600 000 000; Plein temps

Résumé du poste

Vell seeks an experienced Compliance Officer to ensure adherence to laws and regulations across the organization. You will support compliance activities, monitor regulatory updates, and guide on compliance matters to mitigate risk and strengthen governance.

Key responsibilities include conducting audits, identifying gaps, presenting reports to the Executive Committee, and ensuring ongoing regulatory compliance. A Law/Finance/Accounting background with 5+ years in compliance is preferred.

Qualifications

• Bachelor’s degree in Law, Finance, Accounting, or similar discipline.
• 5+ years of experience in compliance, audit, or related fields.
• Familiar with AML/CTF requirements across different jurisdictions (Australia, Canada, UK).
• A recognized compliance certification is advantageous.
• Solid understanding of regulatory frameworks in financial services.
• Strong verbal and written communication in English.
• Proficiency in MS Office (Word, Excel, PowerPoint).
• Detail-oriented with strong analytical and problem-solving skills.
• Ability to work independently, manage multiple tasks, and make informed decisions with minimal supervision.
• High integrity and professionalism in compliance activities.

Responsabilités

• Assist in creating and executing the company's compliance review plan.
• Conduct compliance audits according to the approved plan.
• Identify compliance gaps and work with management on corrective actions.
• Prepare and present compliance reports to the Executive Committee and boards.
• Regularly monitor activities to ensure regulatory adherence.
• Stay informed on changes in laws and regulations and communicate updates to stakeholders.
• Provide compliance advice to departments to establish safeguards.

Connaissances

AML/CTF knowledge

Regulatory compliance

Audit

English communication

Formation

Bachelor’s degree in Law/Finance/Accounting

Outils

MS Office

Description du poste

Vell is a fast-growing fintech company building digital payment and mobile app solutions to make cross-border and everyday financial services simpler, faster and more accessible. Built on strong compliance foundations and scalable technology, Vell is designed for global expansion. Our long-term vision is to evolve beyond remittance into broader financial ecosystem that supports modern, borderless commerce. We are building a company that values ownership, clarity, and high standards. Join us in reshaping the future of financial services.

We are seeking an experienced Compliance Officer to ensure that our company adheres to all applicable laws and regulations. The ideal candidate will support compliance activities, monitor regulatory updates, and provide guidance on compliance-related issues across the organization, helping to mitigate risks and maintain strong governance practices.

Key Responsibilities

• Assist in creating and executing the company's compliance review plan, ensuring adherence to established guidelines.
• Conduct compliance audits in line with the approved plan, ensuring that findings are well-documented and compliant with internal procedures.
• Identify compliance gaps or issues and work with management to develop and implement corrective action plans.
• Prepare and present compliance reports to the Executive Committee and other relevant boards, detailing findings and suggesting improvements.
• Regularly monitor company activities to ensure they remain compliant with current regulations.
• Stay informed of changes in laws and regulations, communicating these updates to key stakeholders and ensuring proper adjustments are made.
• Provide compliance advice and recommendations to various departments, helping to establish safeguards and minimize regulatory risks.

Requirements

• A bachelor’s degree in Law, Finance, Accounting, or a similar discipline.
• A minimum of 5 years of experience in compliance, audit, or related fields, preferably in a financial or regulatory environment.
• Familiar with AML/CTF requirements and regulations from different jurisdictions, specifically Australia, Canada and UK.
• A recognized compliance certification is advantageous.
• Solid understanding of regulatory frameworks and compliance standards, especially within the financial industry.
• Strong verbal and written communication skills in English.
• Proficiency in Microsoft Office applications, including Word, Excel, and PowerPoint.
• Detail-oriented with excellent analytical and problem-solving abilities.
• Ability to work independently, manage multiple tasks, and make informed decisions with minimal oversight.
• High level of integrity and professionalism in all compliance-related activities.

Skills & technologies

Familiar with AML/CTF requirements and regulations from different jurisdictions