Bukuwarung sedang merekrut seorang

Compliance Manager

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BukuWarung is SEA’s fastest growing startup and we are building the digital infrastructure for 60 million MSMEs in Indonesia, enabling them to efficiently manage and grow their business, starting with digital bookkeeping, online storefront & payments. BukuWarung’s vision is to empower 60 million MSMEs in Indonesia to become financially aware and enable them to manage and grow their business using technology.

BukuWarung is backed by top tier VCs globally: Peter Thiel’s Valar Ventures, Goodwater Capital, Y-Combinator, AC Ventures, Quona Capital, East Ventures, Golden Gate Ventures, Rocketship.vc, Tanglin Venture Partners and strategic angel investors from Stripe, PayPal, Plaid, Grab, Gojek, Facebook, AirBnB, Fast, Mastercard etc.


  • Drive key projects or compliance related to new licensing with Bank Indonesia, OJK, or other applicable regulators.
  • Responsible for identifying, preventing, and correcting non-compliance with applicable laws and regulations within the company.
  • Ensure all routine and ad hoc reports to regulators are submitted accurately and in a timely manner. 
  • Responsible for establishing as well as reviewing the company’s policies and procedures, terms and conditions, and assessing and interpreting the potential impact of new laws and regulations on our business.
  • Liaise with different stakeholders to identify the best practice that complies with the law and regulations.
  • Actively develop a professional network and influence within the applicable associations and regulators (AFTECH, etc).
  • Manage and supervise the proper activities required, e.g., audits to ensure compliance and risk management implementation within the company.
  • Ensure compliance with Anti-Bribery & Corruption and Anti-Money Laundering and Countering Financing of Terrorism (AML-CFT) regulations.
  • Proactive research and assessment on potential impact of new laws and regulations on the businessOversee and execute compliance initiatives, also to support risk assessment initiatives.
  • Actively assist group companies with all regulatory compliance matters and day-to-day compliance support.

Skills Required

  • All Degrees and educational qualifications from all majors are welcome.
  • 7+ years experience in a compliance/governance/risk management/audit function at a payment, banking, and/or fintech institution.
  • Having a solid knowledge of OJK, BI, and PPATK regulations and reporting to OJK/BI/PPATK systems.
  • Extensive interfacing with payment and financial regulators (OJK, BI, etc) both in regular reporting and new product licensing.
  • Experience in establishing and implementing policies and procedures within the company.
  • Meticulous and have sharp analytical skills.
  • Strong interpersonal, communication, and influencing skills.
  • English communication skills in written and verbal communication is a MUST.
  • Positive attitude, flexible, proactive, self-motivated, and detail-oriented with a strong sense of responsibility and able to work individually.
If this sounds like you, please apply!
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Jenis kontrak
Full Time
Tanggal posting
13 Oktober, 2022