Founded to transform retail finance, Ajaib Group is an Indonesian fintech unicorn breaking barriers to financial access. Having recently secured a $270M Series C—the single largest funding round in Southeast Asia over the past four years—we are backed by premier global investors including Y Combinator, Ribbit Capital, SoftBank, and SBI Holdings.
To build world-class products, we assemble world-class talent. Supported by our fully remote work arrangement, our team spans Eastern Europe, the Middle East, India, and Southeast Asia, allowing you to work with brilliant engineers and builders from around the globe from wherever you are. We operate with an impact-driven purpose where everyone is the owner of our customers’ satisfaction. Driven by a growth mindset and a fierce will to win, we refuse to settle and constantly push engineering boundaries.
Job Description

• Ensure compliance with financial regulations, company policies, and internal controls.

• Maintain and implement comprehensive compliance frameworks and procedures to identify, assess, and mitigate regulatory risks.

• Monitor business operations, client transactions, and product activities to ensure adherence to applicable laws and regulatory requirements.

• Prepare and submit regular and ad-hoc regulatory reports accurately and on time

• Coordinate internal and external audits, regulatory inspections, and compliance reviews, ensuring timely follow-up on findings and remediation actions.

• Maintain up-to-date records and documentation to support regulatory reporting and compliance monitoring.

• Liaise with regulatory bodies and industry associations on compliance-related matters.

• Conduct compliance gap analysis, risk assessments and ensure corrective actions are implemented effectively.

• Provide compliance advisory and training to internal teams to promote awareness and understanding of compliance obligations.

• Track, interpret, and communicate updates on financial regulations, capital market/crypto laws, data protection rules, and other industry standards to relevant stakeholders, ensuring timely implementation of required changes in policies and procedures.

• Support the development of management and board-level compliance reports, highlighting key issues, trends, and recommendations.

• Bachelor’s degree (S1) in Law, Economics, or Accounting.

• Minimum 4 years of experience in a Compliance role in a fintech company.

• WPPE certification is mandatory.

• Strong understanding of capital market/crypto laws and compliance best practices.

• Experience working with regulatory bodies such as OJK, BI, or Bappebti is a plus.

• Excellent analytical skills and attention to detail.

• Strong communication and problem-solving abilities.

• Ability to work effectively in a fast-paced and dynamic environment while managing multiple priorities.

Founded to transform retail finance, Ajaib Group is an Indonesian fintech unicorn breaking barriers to financial access. Having recently secured a $270M Series C—the single largest funding round in Southeast Asia over the past four years—we are backed by premier global investors including Y Combinator, Ribbit Capital, SoftBank, and SBI Holdings.
To build world-class products, we assemble world-class talent. Supported by our fully remote work arrangement, our team spans Eastern Europe, the Middle East, India, and Southeast Asia, allowing you to work with brilliant engineers and builders from around the globe from wherever you are. We operate with an impact-driven purpose where everyone is the owner of our customers’ satisfaction. Driven by a growth mindset and a fierce will to win, we refuse to settle and constantly push engineering boundaries.
Job Description

• Ensure compliance with financial regulations, company policies, and internal controls.

• Maintain and implement comprehensive compliance frameworks and procedures to identify, assess, and mitigate regulatory risks.

• Monitor business operations, client transactions, and product activities to ensure adherence to applicable laws and regulatory requirements.

• Prepare and submit regular and ad-hoc regulatory reports accurately and on time

• Coordinate internal and external audits, regulatory inspections, and compliance reviews, ensuring timely follow-up on findings and remediation actions.

• Maintain up-to-date records and documentation to support regulatory reporting and compliance monitoring.

• Liaise with regulatory bodies and industry associations on compliance-related matters.

• Conduct compliance gap analysis, risk assessments and ensure corrective actions are implemented effectively.

• Provide compliance advisory and training to internal teams to promote awareness and understanding of compliance obligations.

• Track, interpret, and communicate updates on financial regulations, capital market/crypto laws, data protection rules, and other industry standards to relevant stakeholders, ensuring timely implementation of required changes in policies and procedures.

• Support the development of management and board-level compliance reports, highlighting key issues, trends, and recommendations.

• Bachelor’s degree (S1) in Law, Economics, or Accounting.

• Minimum 4 years of experience in a Compliance role in a fintech company.

• WPPE certification is mandatory.

• Strong understanding of capital market/crypto laws and compliance best practices.

• Experience working with regulatory bodies such as OJK, BI, or Bappebti is a plus.

• Excellent analytical skills and attention to detail.

• Strong communication and problem-solving abilities.

• Ability to work effectively in a fast-paced and dynamic environment while managing multiple priorities.