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:

• Academic qualifications in law, economics, or any other related subjects
• Minimum 10 years of experience in compliance role
• Good communication and negotiation skills

Remote status

Hybrid

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