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Compliance Officer
at Pintu
10 months ago | 1163 views | 14 applications

Compliance Officer


About the company

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 with one click away.

Job Summary

What You’ll Be Doing

📍You will be responsible to overseeing an organization’s compliance with government laws and regulations as well as professional standards, accepted business practices, and internal standards.

In this role, you will:

📍Implement Pintu group compliance strategy; 📍Conduct compliance due diligence and KYC, EDD, KYT requirements including tech, regulatory and internal policy; 📍Regulatory compliance includes, among others, Bappebti reports (daily, monthly, quarterly, and annual), ISO certification requirements, and any other licensing-related updates, e.g. LKPM and WLKP; 📍Review KYC documents required for onboarding; 📍Coordinate with relevant offshore corporate secretaries for any legal documentation on offshore subsidiaries. 📍Stay up to date with compliance requirements for financial institutions applicable domestically and internationally including, among others, PPATK, FATF, OFAC sanctions list, UN sanctions list, and US Treasury sanctions list. 📍Train and educate Pintu group team members on any compliance guidelines; 📍Conduct regular assessments to determine whether policies are compliant with applicable regulations.


📍Academic qualifications in law, economics, or any other related subjects 📍Minimum 4 years of experience in a similar role 📍Good communication and negotiation skills

Why You Should Join Us

📍We are a well funded crypto brokerage that is fully licensed and compliant in Indonesia serving a market that is massively growing and presents a large upside due to low penetration in the market. 📍We hire and work with A+ talent, working alongside other individuals who have led teams across multiple industries including fintech, finance, and regional tech unicorns. 📍We have a flat hierarchy and make decisions in hours not months, with a work ethos where we prioritize speed and execution. The candidate will also have the ability to make decisions quickly. 📍You will build relationships and work with top tier teams in the crypto space and can become an industry shaper.

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