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
In this role, you will:
đź“ŤManaging and implementing compliance strategy including, among others, automation program and engaging any third-party vendors đź“ŤSupervising functions of recurring/continuous regulatory compliance, AML/CFT strategies, fraud prevention strategies, and any regulatory required internal policy đź“ŤDevelop documents required for all above mentioned functions đź“ŤStay 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 đź“ŤConduct regular assessments to determine whether policies are compliant with applicable regulations đź“ŤTrain and educate Pintu group team member on any compliance guidelines
Requirements:
đź“ŤAcademic qualifications in law, economics, or any other related subjects đź“ŤMinimum 10 years of experience in compliance role đź“ŤGood communication and negotiation skills
The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.
