Compliance Manager

Overview
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.

Responsibilities :

• Driving key projects or compliance matters related to licensing with Bank Indonesia, OJK, or other relevant regulators.
• Preparing and submitting all daily and periodic reporting obligations and other compliance obligations as regulated by the applicable laws and regulations.
• Conducting risk assessments and compliance analyses for all products and initiatives within the group company.
• Identifying, preventing, and correcting non-compliance to all applicable laws and regulations within the group company.
• Advising the group company for all compliance related matters.
• Ensuring all routine and ad hoc reports to the regulators are submitted accurately and in a timely manner. 
• Establishing as well as reviewing the group company’s policies and procedures, terms and conditions, and assessing and interpreting the potential impact of new laws and regulations for the group company.
• Liaising with different stakeholders to identify the best practice that complies with the law and regulations.
• Acting as a PIC/representative of the group company to appear before the regulators.
• Actively developing a professional network and influence within the relevant association and regulators (AFTECH, etc).
• Managing and supervising the proper activities required, e.g., audits to ensure compliance and risk management implementation within the group company.
• Ensuring compliance with Anti-Bribery & Corruption and Anti-Money Laundering and Countering Financing of Terrorism (AML-CFT) regulations.
• Overseeing and executing all compliance initiatives, also supporting risk assessment initiatives.
• Actively assisting group companies with all regulatory compliance matters and day-to-day compliance support.

Skills Required :

• All Degrees and educational qualifications from all majors are welcomed.
• 7+ years experience in a compliance/governance/risk management/audit function at payment, banking, and/or fintech institutions.
• Having a solid knowledge of OJK, BI, and PPATK regulations and reporting to OJK/BI/PPATK systems.
• Have extensively dealt with payment and financial regulators (OJK, BI, etc) both for regular reporting and new product licensing matters.
• Experience in establishing and implementing policies and procedures within the company.
• Meticulous and sharp analytical skills.
• Strong interpersonal, communication, and influencing skills.
• English communication skills in written and verbal communication are a MUST.
• Positive attitude, flexible, proactive, self-motivated, and detail-oriented with a strong sense of responsibility and ability to work individually.

If this sounds like you, please apply!