Head of Compliance (Fintech)

TL;DR

Head of Compliance (Fintech): Leading all compliance activities and initiatives for hirify.global Fintech Group with an accent on regulatory licensing and business continuity. Focus on developing compliance monitoring programs, managing relationships with financial regulators, and ensuring adherence to AML-CFT and Anti-Bribery laws.

Location: Jakarta, Indonesia

Company

hirify.global is a fintech group focused on providing financial services and products.

What you will do

• Drive key licensing projects with Bank Indonesia, OJK, Bappebti, and other applicable regulators.
• Assess and interpret the impact of new regulations on the business and drive necessary internal changes.
• Develop and implement compliance monitoring programs, including systems for Anti-Bribery & Corruption and AML-CFT.
• Maintain and influence professional networks within regulators and associations like AFPI, APPI, and Apparindo.
• Identify, prevent, and correct non-compliance with laws and regulations within the company.
• Manage the accurate and timely submission of routine and ad-hoc reports to regulators.

Requirements

• Bachelor’s degree in Law, Finance, or Banking Administration.
• 5+ years of experience in compliance, risk management, audit in fintech/finance, or as a legal counsel.
• Extensive experience interfacing with financial regulators (OJK, BI, Bappebti) for reporting and licensing.
• Solid knowledge of regulations for at least two financial products (e.g., e-wallet, multifinance, securities).
• Strong analytical, presentation, and influencing skills.
• Must be based in Jakarta, Indonesia.