Head of Compliance

Pt Pintu

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Legal

Remote

Posted 6+ months ago

Jakarta · Hybrid

Head of Compliance

At PINTU, We are building the #1 crypto investment platform to focus on new investors in Indonesia and Southeast Asia. We know that 99% of new investors are underserved because existing solutions cater to the 1% who are pros and early adopters hence we built an app that helps them to learn, invest, and sell cryptocurrencies in one click away.

We’re looking for a Head of Compliance to join our Legal, Compliance & Government Relations team to lead and maintain the development and execution of LCG Strategies aligned with organizational goals.

What You’ll Be Doing
In this role, you will:

Managing and implementing compliance strategy including, among others, automation program and engaging any third-party vendors
Supervising functions of recurring/continuous regulatory compliance, AML/CFT strategies, fraud prevention strategies, and any regulatory required internal policy
Develop documents required for all above mentioned functions
Stay up to date with compliance requirements for financial institutions applicable domestically and internationally including, among others, OJK, PPATK, FATF, OFAC sanctions list, UN sanctions list and US Treasury sanctions list
Conduct regular assessments to determine whether policies are compliant with applicable regulations
Train and educate Pintu group team member on any compliance guidelines

Requirements: