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About the company

Mobee is a leading exchange in digital assets and securities. We partner with qualified investors, family offices, and institutional clients seeking digital asset adoption and wealth creation.

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Compliance and KYC Manager


Jakarta (Onsite)



Role Summary

As the main person in charge for all compliance activities and initiatives in Mobee, you will play a critical role in ensuring business continuity by ensuring compliance to applicable laws and regulations. As the organization continues to grow, you will also be in charge of developing a solid and effective compliance team. To succeed in this role, you will need both strong analytical minds and knowledge of the regulations in the fintech/financial industry, and show communication and influencing skills towards the regulators.

Job Description

  • Drive key projects related to new licensing with Bappebti, Dukcapil, OJK, or other applicable regulators
  • Stay up-to-date with new and updates to current regulations, assess and interpret the impact on our business
  • Liaise with different stakeholders to drive the necessary changes to comply with the law and regulations
  • Develop and implement compliance monitoring program, including setting up systems to ensure compliance to Anti-Bribery & Corruption and AML-CFT (APU-PPT) regulations
  • Actively develop professional network and influence within the applicable associations and regulators
  • Responsible to identify, prevent, and correct non-compliance with applicable laws and regulations within the company
  • Ensure all routine and adhoc reports to regulators are submitted accurately and in a timely manner
  • Perform or direct the internal investigation of compliance issue.
  • Develop and implement data quality assurance strategies and methodologies for KYC-
    related data
  • Monitor and analyze KYC data to identify trends, discrepancies, and areas for improvement.
  • Implement data cleansing and validation processes to enhance the accuracy and reliability of KYC data.
  • Provide regular reports and updates to senior management on the status of KYC data quality initiatives.


  • Minimum bachelor’s degree in Law, Finance, or Banking Administration
  • 5+ years experience in a compliance/risk management/audit function at a fintech or financial institution, or have been a legal counsel at a law firm
  • Extensive interfacing with financial regulators (Bappebti, OJK, etc) both in regular reporting and new product licensing
  • Solid knowledge in the regulations of at least 2 financial products (stock market, multifinance, commodity futures, crypto, or else)
  • Meticulous and have sharp analytical skills
  • Strong presentation and influencing skill
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