Compliance Supervisor

Ajaib; Jakarta Pusat; Ibrido; IDR 360.000.000 - 600.000.000; Tempo pieno

Vantaggi offerti da questo lavoro

Performance Bonus

Health Insurance

Paid Time Off

Learning & Development

Hybrid Work

Career Growth

Employee Perks

Collaborative culture

Descrizione del lavoro

Ajaib Group, a leading Indonesian fintech, seeks a seasoned Compliance professional to uphold regulatory standards securing fintech operations. You will implement comprehensive controls, monitor transactions, and coordinate audits to ensure timely regulatory reporting and remediation.

Requirements include a Bachelor’s in Law, Economics, or Accounting, 4+ years in fintech compliance, and mandatory WPPE certification. Familiarity with OJK/BI/Bappebti is a plus. Hybrid work flexibility is offered.

Competenze

• Bachelor’s degree in Law, Economics, or Accounting.
• Minimum 4 years of experience in a compliance role within fintech.
• WPPE certification is mandatory.
• Strong knowledge of capital markets and crypto laws.
• Experience with regulatory bodies (OJK, BI, Bappebti) is a plus.

Mansioni

• Ensure compliance with financial regulations, policies and internal controls.
• Maintain and implement compliance frameworks to identify and mitigate regulatory risks.
• Monitor operations, client transactions, and product activities for regulatory adherence.
• Prepare and submit regulatory reports, regularly and ad-hoc.
• Coordinate audits, inspections, and compliance reviews with timely follow-up.
• Liaise with regulators and industry bodies on compliance matters.
• Provide compliance advisory and training to internal teams.

Conoscenze

Analytical skills

Attention to detail

Communication skills

Problem solving

Formazione

Bachelor’s degree in Law, Economics, or Accounting

Descrizione del lavoro

Founded to transform retail finance, Ajaib Group is an Indonesian fintech unicorn breaking barriers to financial access. Having recently secured a $270M Series C—the single largest funding round in Southeast Asia over the past four years, we are backed by premier global investors including Y Combinator, Ribbit Capital, SoftBank, and SBI Holdings.

To build world-class products, we assemble world-class talent. Supported by our fully remote work arrangement, our team spans Eastern Europe, the Middle East, India, and Southeast Asia, allowing you to work with brilliant engineers and builders from around the globe from wherever you are. We operate with an impact-driven purpose where everyone is the owner of our customers' satisfaction. Driven by a growth mindset and a fierce will to win, we refuse to settle and constantly push engineering boundaries.

Job Description

• Ensure compliance with financial regulations, company policies, and internal controls.
• Maintain and implement comprehensive compliance frameworks and procedures to identify, assess, and mitigate regulatory risks.
• Monitor business operations, client transactions, and product activities to ensure adherence to applicable laws and regulatory requirements.
• Prepare and submit regular and ad-hoc regulatory reports accurately and on time
• Coordinate internal and external audits, regulatory inspections, and compliance reviews, ensuring timely follow-up on findings and remediation actions.
• Maintain up-to-date records and documentation to support regulatory reporting and compliance monitoring.
• Liaise with regulatory bodies and industry associations on compliance-related matters.
• Conduct compliance gap analysis, risk assessments and ensure corrective actions are implemented effectively.
• Provide compliance advisory and training to internal teams to promote awareness and understanding of compliance obligations.
• Track, interpret, and communicate updates on financial regulations, capital market/crypto laws, data protection rules, and other industry standards to relevant stakeholders, ensuring timely implementation of required changes in policies and procedures.
• Support the development of management and board-level compliance reports, highlighting key issues, trends, and recommendations.

• Bachelor’s degree (S1) in Law, Economics, or Accounting.
• Minimum 4 years of experience in a Compliance role in a fintech company.
• WPPE certification is mandatory.
• Strong understanding of capital market/crypto laws and compliance best practices.
• Experience working with regulatory bodies such as OJK, BI, or Bappebti is a plus.
• Excellent analytical skills and attention to detail.
• Strong communication and problem-solving abilities.
• Ability to work effectively in a fast-paced and dynamic environment while managing multiple priorities.

• Performance Bonus - Get rewarded for the impact you make
• Private Insurance - Comprehensive health coverage for you
• Paid Time Off - Take the time you need to recharge and come back stronger
• Learning & Development - Company-sponsored training, courses, and professional certifications
• Hybrid Work Arrangement - Enjoy the flexibility of working both remotely and from the office
• Career Growth - Work closely with experienced leaders and take on meaningful ownership as we scale
• Employee Perks - Enjoy exclusive discounts, partnerships, and lifestyle perks
• Collaborative & High-Ownership Culture - Work with smart, driven people in cross-functional teams, take ownership, and make a meaningful impact for our users.