Compliance Staff - Digital Financial Services

Jakarta , Indonesia
full-time

AI overview

Play a critical role in ensuring compliance for Indonesia's leading investment platform, safeguarding the financial well-being of millions.

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! ✨

We’ve been experiencing hyper-growth the past year, becoming Indonesia’s 7th Unicorn Startup and the first Investment Fintech Unicorn in South East Asia merely 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 as 3DNAs became the foundation and sets the guideline for the Magician belief system: Everyone is an owner, Growth Mindset, and A Will to Win.

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