Compliance Supervisor

Getting to Know Ajaib

We’ve been experiencing hyper-growth the past year, becoming Indonesia's 7th Unicorn Startup and the first Investment Fintech Unicorn in Southeast Asia 2,5 years after Ajaib first launched. With the global financial technology market expected to grow gradually, we aim to make stock trading accessible for millennials through our mobile-first approach. In 2022, we opened our new head office in the Indonesia Stock Exchange Building, and we’re just getting started!

The three principles, or what we call 3DNAs became the foundation and set the guideline for the Magician belief system: Everyone is an owner, Growth Mindset, and A Will to Win.

Life at Ajaib

Here at Ajaib, we address ourselves as Magicians because making magic happen is our specialty! Ajaib is committed to creating an inclusive environment where all Magicians are valued for their contributions, opinions, and skills. Through our 3DNAs, we implement Everyone is an Owner to strengthen our core value in developing as a team, Growth Mindset to never stop learning, and A Will to Win to have the courage being excellent in everything we do!

Job Description

• Ensure compliance with financial regulations, company policies, and internal controls.
• Maintain and implement comprehensive compliance frameworks and procedures to identify, assess, and mitigate regulatory risks.
• Monitor business operations, client transactions, and product activities to ensure adherence to applicable laws and regulatory requirements.
• Prepare and submit regular and ad-hoc regulatory reports accurately and on time
• Coordinate internal and external audits, regulatory inspections, and compliance reviews, ensuring timely follow-up on findings and remediation actions.
• Maintain up-to-date records and documentation to support regulatory reporting and compliance monitoring.
• Liaise with regulatory bodies and industry associations on compliance-related matters.
• Conduct compliance gap analysis, risk assessments and ensure corrective actions are implemented effectively.
• Provide compliance advisory and training to internal teams to promote awareness and understanding of compliance obligations.
• Track, interpret, and communicate updates on financial regulations, capital market and securities laws (OJK, IDX, KPEI, KSEI), data protection rules, and other industry standards to relevant stakeholders, ensuring timely implementation of required changes in policies and procedures.
• Support the development of management and board-level compliance reports, highlighting key issues, trends, and recommendations.

• Bachelor’s degree (S1) in Law, Economics, or Accounting.
• Minimum 4 years of experience in a Compliance role in a fintech company.
• WPPE certification is mandatory.
• Strong understanding of capital market and securities laws (OJK, IDX, KPEI, KSEI) and compliance best practices.
• Experience working with regulatory bodies such as OJK, BI, or Bappebti is a plus.
• Excellent analytical skills and attention to detail.
• Strong communication and problem-solving abilities.
• Ability to work effectively in a fast-paced and dynamic environment while managing multiple priorities.

Join us as we make magic happen to increase Indonesia’s financial inclusion!