Compliance Manager - Fintech / Digital Bank
Head of Compliance - Fintech/Crypto
About the Role
We are seeking an experienced Head of Compliance to lead our regulatory and compliance efforts in the dynamic fintech and cryptocurrency space in Indonesia. This role is critical in ensuring our operations adhere to all relevant regulations while supporting our business growth.Key Responsibilities
- Design and implement comprehensive AML/CFT programs
- Manage regulatory relationships with PPATK, BI, OJK, and Bappebti
- Conduct enterprise-wide risk assessments and internal audits
- Oversee KYC, CDD, EDD, sanctions screening, and transaction monitoring processes
- Prepare and file suspicious transaction reports (STRs) to PPATK
- Lead compliance training and awareness initiatives across the organization
- Advise senior management on regulatory matters and compliance strategies
Required Skills and Experience
- 7+ years of compliance experience in financial services, payments, fintech, or crypto
- Strong knowledge of Indonesian AML/CTF laws, PPATK reporting obligations, and Bappebti licensing requirements
- Expertise in designing and managing AML/CFT programs
- Experience in conducting enterprise-wide risk assessments (EWRAs)
- Excellent stakeholder management and communication skills
- Proven ability to navigate complex regulatory environments
- High ethical standards and integrity
Preferred Qualifications
- Experience in building compliance frameworks in emerging markets
- Prior involvement in crypto, commodities, or payments licensing
- Relevant certifications such as CAMS, ICA, or CFE
What We Offer
- Opportunity to shape compliance strategy in a rapidly evolving industry
- Competitive compensation package
- Professional development and growth opportunities
- Collaborative and innovative work environment
If you are passionate about compliance, have a deep understanding of the Indonesian regulatory landscape, and want to be at the forefront of fintech innovation, we encourage you to apply for this exciting role.