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.

• 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