Head of Compliance (Fintech)

  • Sector: 信息技术
  • Contact: Irfan R
  • Client: Monroe Consulting Group
  • Location: Indonesia
  • Salary: Negotiable
  • Expiry Date: 26 April 2024
  • Job Ref: BBBH438372_1708922845
  • Contact Email: irfan@monroeconsulting.com

Monroe Consulting Group is recruiting on behalf of prominent Financial Technology Company. Our respected client is seeking a Head of Compliance to ensure the company's business has effective systems, policies and procedures, and controls for compliance with requirements and standards under the regulatory system, including risk management, internal control, governance, business ethics, anti-money laundering and data protection.


  • Establishing standards and implementing procedures to ensure that the compliance programs throughout the organization are effective and efficient in identifying, preventing, detecting, and correcting non-compliance with applicable laws and regulations.
  • Monitor changes in regulatory requirements and assess their impact on the company's operations.
  • Educate and train employees on compliance policies and procedures to foster a culture of compliance throughout the organization.
  • Promote and enforce ethical behavior and compliance with the company's code of conduct.
  • Investigate and report any suspected violations of laws, regulations, or company policies.
  • Prepare and submit regular compliance reports to senior management and regulatory authorities.
  • Lead and manage a team of compliance professionals, providing guidance and mentorship.
  • Foster a collaborative and high-performance culture within the department.


  • Bachelor's degree in law or related field from reputable university. Having a master's degree would be an advantage.
  • Minimum of 10 years of experience in legal and compliance roles, with a focus on the multifinance/other financial services industry.
  • Possess certifications in personal data protection / risk management / audit will be an advantage.
  • Strong knowledge of Indonesian financial regulations and international compliance standards.
  • Proven experience in managing compliance programs and legal functions within a multinational organization.
  • Advanced level of spoken and written both in English and Indonesian language.
  • Ability to lead a project independently, self-initiating as well as a team player who are putting the team best interest above individuals' objective.
  • Excellent analytical skills with the capacity of identifying all risks and proactively choosing the best solutions, sound judgment, and attention to details.
  • Ability to multitask and adapt to work in a fast-paced team environment.