Senior Compliance-AML Officer

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 reporting to Malikulkusno Utomo (Dimas), General Counsel, the Senior/ Head of Compliance will be a crucial hire for the development and growth of the compliance team. You will be a key member of the compliance core team and collaborate across all levels and departments within the organization. This position will play a very important role in ensuring Company compliance.

What You’ll Be Doing

Immediately on joining the organization, you will take time to familiarize yourself with the teams and the wider organization, the current working practices and structure, and the projects underway. As the organization continues to grow, you will also be in charge of building out a competent compliance team, capable of working effectively. This role is a crucial addition to the senior team, and you should demonstrate the requirement as briefed on the last page.

In this role, you will:

• Designing, drafting and implementing compliance policies for the group company including, but not limited to, AML, CFT, Proliferation of WMD, anticorruption and any other criteria relevant to FATF recommendations;
• Engaging and supervising internal reviews, investigation and audits periodically to ensure applicability of compliance policies;
• Evaluating business and corporate activities including, but not limited to, launch of new products and, corporate investments, to assess compliance risk;
• Managing crisis and provide solutions toward a crisis or compliance violation;
• Staying up-to-date with international standards of compliance for financial industry and in particular crypto industry;
• Working cooperatively with external auditors when needed;
• Preparing appropriate compliance reports with regulatory agencies;
• Discussing arising compliance issues with management or employees;
• Conducting and overseeing internal reviews or audits periodically to ensure that compliance procedures are followed; 
• Conducting or directing the internal investigation of compliance issues
• Ensuring and verifying that all regulatory policies and procedures have been documented, implemented, and communicated.

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.

Who We Are Looking For

• 10+ years working experience as compliance manager or similar position,
  having experience of compliance in a commercial bank is a plus; 
• Minimum bachelor’s degree in law, economics (accounting/finance/management), or any other related field;
• Multiple experience in assessing company's report of compliance, including, but not limited to, for auditing process; and
• Solution centric, proficient with details and high analytical thinking skills

Let’s Realise a Cryptocurrency Bank for Everyone!

We are building the #1 cryptocurrency bank for everyone to accelerate the transition to an open financial system

We have impacted many lives but there’s still plenty to do and we can’t do it alone. You can learn more about us

What is PINTU?

PINTU is a blockchain-based digital investment app that focuses on new investors. We have created a user-friendly app that helps new investors to learn, buy and invest cryptocurrency one click away.

Our agility and firm hold on our core purpose and values have allowed us to remain resilient and thrive through tumultuous times.

Learn more about PINTU here.