Compliance Supervisor
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 fo
