Compliance Staff - Digital Financial Services

Reposted 14 Days Ago
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Hiring Remotely in Jakarta, DKI Jakarta, IDN
Remote
Mid level
Fintech • Software • Financial Services
The Role
Ensure compliance with digital banking regulations, conduct audits, develop policies, build regulatory relationships, and prepare compliance reports.
Summary Generated by Built In

Life at Ajaib
At Ajaib, we call ourselves Magicians because making magic happen is what we do best! We’re committed to creating an inclusive environment where every Magician is valued for their contributions, opinions, and skills. Through our 3DNAs—Everyone is an OwnerGrowth Mindset, and A Will to Win—we strive to grow as a team, never stop learning, and excel in everything we do.

Responsibilities

    • Monitor and ensure compliance with regulatory requirements related to digital banking, savings, and lending products
    • Conduct regular reviews and audits of transactions, processes, and documentation to ensure adherence to compliance standards
    • Lead the development and implementation of compliance policies and procedures for digital banking products
    • Build and maintain strong relationships with regulators to ensure smooth licensing processes and ongoing compliance
    • Collaborate closely with cross-functional teams to identify and mitigate compliance risks in product development and operations
    • Stay updated on regulatory changes and industry trends affecting digital banking, savings, and lending in Indonesia
    • Prepare and submit timely compliance reports to regulators and internal stakeholders
    • Represent the company in regulatory discussions and support the team in addressing compliance-related inquiries and audits

Requirements
    • Around 3-5 years of experience in compliance, with a strong track record in digital banking, savings, or lending
    • Deep understanding of Indonesia’s financial regulatory landscape, including OJK and BI requirements
    • Experience managing licensing processes and regulatory communications
    • Detail-oriented with excellent analytical and problem-solving skills
    • Strong communication and interpersonal skills to work effectively with regulators and internal teams
    • Ability to manage multiple priorities in a fast-paced environment
    • Proactive and self-motivated, with a high degree of ownership and adaptability
    • Familiarity with digital banking products and fintech innovations is a plus

Only candidates who meet the key requirements will be considered for further steps.

Why Join Ajaib?
As Compliance Staff - Money at Ajaib, you’ll play a critical role in ensuring the integrity and trustworthiness of Indonesia’s leading investment platform. Your work will directly contribute to safeguarding the financial well-being of millions of Indonesians, empowering them to invest and save with confidence. If you’re passionate about compliance, thrive in a dynamic environment, and want to make a meaningful impact, we’d love to have you join our team of Magicians!

Let’s create magic together! ✨

Skills Required

  • 3-5 years of experience in compliance
  • Strong track record in digital banking, savings, or lending
  • Understanding of Indonesia's financial regulatory landscape
  • Experience managing licensing processes
  • Detail-oriented with analytical skills
  • Strong communication and interpersonal skills
  • Ability to manage multiple priorities
  • Familiarity with digital banking products
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The Company
HQ: Jakarta, Jakarta Selatan
584 Employees
Year Founded: 2019

What We Do

Founded in 2019, Ajaib is a rapidly growing investment platform in Indonesia. It offers financial technology services such as stock trading, mutual funds, and coins. The simplicity of investing through Ajaib inspired our name, which means "magic," as we aim to disrupt the financial industry magically. Our goal is to make stock trading accessible to millennials with our mobile-first approach, low fees, and user-friendly interface. Ajaib has become Indonesia's first fully online stock brokerage, with no offline brokers or branches. Trusted by over 3 million customers, we are the fastest-growing investment startup in Southeast Asia. Backed by top investors like DST Global, Horizons Ventures, and Alpha JWC Ventures, we proudly became Indonesia's first investment fintech unicorn.

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