Fintech Compliance Lead | Reg & Risk Champion

Ajaib Group

Jakarta Pusat

Hybrid

IDR 360,000,000 - 600,000,000

Full time

14 days+

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Benefits offered by this job

Performance Bonus
Health Insurance
Paid Time Off
Learning & Development
Hybrid Work
Career Growth
Employee Perks
Collaborative culture

Job summary

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.

Qualifications

  • 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.

Responsibilities

  • 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.

Skills

Analytical skills
Attention to detail
Communication skills
Problem solving

Education

Bachelor’s degree in Law, Economics, or Accounting

Job description

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.

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