Senior Compliance Manager

StraitsX (Jakarta, Jakarta, Indonesia)

DKI Jakarta, อินโดนีเซีย

StraitsX is the pioneering payments infrastructure for the digital assets space in Southeast Asia. It is a Major Payment Institution licensed by the Monetary Authority of Singapore. StraitsX offers personal and business accounts to transfer and hold funds as well as to connect accounts to digital asset platforms. Business accounts can also access B2B API-enabled payments rails for digital asset platforms. StraitsX issues the Singapore Dollar-backed stablecoin, XSGD & Indonesian Rupiah-backed stablecoin. StraitsX is a brand under Fazz, backed and supported by prominent investors including Tiger Global, Insignia Venture Partners, B Capital, BRI Ventures.

เกี่ยวกับตำแหน่งนี้

We are seeking a highly skilled Senior Compliance Manager with extensive experience in governance, risk, and compliance (GRC) to join our team. The ideal candidate will have a strong background in compliance, particularly in licensing, with a focus on Bank Indonesia regulations.

หน้าที่รับผิดชอบ

• Compliance Leadership: Lead the development, implementation, and maintenance of compliance programs, ensuring adherence to relevant laws, regulations, and internal policies.
• Licensing Expertise: Oversee the licensing process with Bank Indonesia, leveraging existing networks and relationships to facilitate smooth and efficient applications.
• Regulatory Relationship Management: Cultivate and maintain strong relationships with regulatory bodies, particularly Bank Indonesia, to stay abreast of regulatory changes and effectively advocate for the organization's interests.
• Risk Management: Identify, assess, and mitigate compliance risks, developing strategies and protocols to minimize potential liabilities.
• Policy Development: Develop and update compliance policies and procedures in accordance with regulatory requirements and industry best practices.
• Training and Education: Conduct compliance training sessions for employees to ensure awareness and understanding of compliance obligations.
• Compliance Monitoring and Reporting: Establish strong monitoring mechanisms to track compliance activities and prepare regular reports for senior management and regulatory authorities.
• Cross-functional Collaboration: Collaborate with internal stakeholders to integrate compliance considerations into business processes and decision-making.
• Audit Support: Coordinate with internal and external auditors to facilitate compliance audits and examinations, addressing any findings or recommendations promptly.
• Continuous Improvement: Stay updated on changes in regulatory landscape and industry trends, proactively recommending enhancements to compliance programs and processes.

คุณสมบัติ

• Compliance or relevant discipline preferred.
• Proven experience of minimum 8 years in a senior compliance role, with a focus on regulatory compliance, preferably in the banking or financial services sector.
• Extensive knowledge of Bank Indonesia regulations and licensing requirements, with a successful track record in navigating complex regulatory environments.
• Strong project management skills, with the ability to lead and execute compliance initiatives effectively.
• Excellent interpersonal and communication skills, with the ability to build and maintain relationships with regulatory authorities and internal stakeholders.
• Analytical mindset with the ability to identify compliance risks and develop practical solutions.
• Detail-oriented with strong organizational skills and the ability to manage multiple priorities.
• Team player with a collaborative approach.