Legal & Compliance

Senior Compliance

Bangkok, or Jakarta   |   Full Time

Who We Are

We’re an honest financial technology company leveraging cutting-edge technology to bring payment solutions to the underserved Southeast Asia market. The team is a diverse and carefully selected group of world-class finance and tech professionals. The environment is nurturing and fast-paced, driven by our passionate team. We’re learning, breaking, fixing, growing, and loving it.

Who You Are

You will act as the organization’s subject matter expert in handling regulatory compliance of the company. This includes dealing with regulators and other regulatory bodies, and also compliance requirements of the company. You will also be working closely with the various teams in the company who care deeply about compliance. You will be working closely with the director of legal and compliance and the legal team.

Responsibilities

Implement and manage an effective compliance program

Develop and review the company’s compliance policies

Advise various teams and management on the compliance with laws and regulations and the required implementations

Manage audit and responses to compliance reports

Assess the company’s compliance risk

Ensure that the company is aware of the latest regulatory requirements

Resolve compliance concerns of the company

Qualifications

Having minimum 5-7  years of experience working as a compliance officer in the financial services industry

Having a degree in law or related fields.

Having completed certification in the field is a plus point.

Possessing good knowledge of regulatory requirements in the financial services industry

Familiarity in dealing with regulators is a plus point.

Having good oral and written communication skills in Bahasa Indonesia and English

Having good analytical skills

Having a good sense of responsibility and ownership

Language’s skills : Bahasa Indonesia and English

Workplace Area : Jakarta 

Working Hour : Monday – Friday (09:00 - 18:00)

Submit Your Application

You have successfully applied
  • You have errors in applying