Head of Compliance - Financial Technology

Jakarta Permanent
  • Competitive salary
  • Reporting to Regional

About Our Client

Our client is one of Leading Digital Financial Services player in SEA. Currently The Jakarta office is looking for highly motivated senior compliance candidate who is adaptable and familiar with working in a fast-paced working environment.

Job Description

  • Manage and maintain compliance programs to ensure the existing compliance with applicable laws, regulations and best practices
  • Work closely with the Regulatory Body and Local regulators (e.g. OJK/ BI/ PPATK) and complies with their requirements
  • Proactively follow up with the commitment made by the company to the regulators
  • Establish policies and procedures in Compliance Department
  • Understand and keep up to date with the company's, products and the regulatory to ensure that appropriate compliance policies, procedures and standards are implemented
  • Coordinating the implementation of the job scope of Know Your Customer (KYC) and Anti Money Laundry (AML)
  • Responsible for overall compliance matters of the company
  • Advising all of the Division Head for all legal risks and potential risks

The Successful Applicant

  • Bachelor's degree in Banking and or any related field
  • Strong background in Digital Banking or any Financial Technology platform
  • Minimum of 5 years of experience as a collection manager
  • Good relationship with the Regulatory Body/ Local Regulators would be a PLUS
  • English Communication skills in written and verbal communication is a MUST
  • Able to work in a fast paced/ start-up working environment

What's on Offer

  • Opportunity to enhance your leadership skills in Digital Financial Services Company
  • Flexible working arrangement
Cindy Claudia
Quote job ref
Phone number
+62 21 2958 8838

Job summary

Sub Sector
Banking & Finance - In House
What is your area of specialisation?
Financial Services
Contract Type
Consultant name
Cindy Claudia
Consultant contact
+62 21 2958 8838
Job Reference