Compliance Manager - Fintech Innovation Hub

Join Longbridge, a dynamic and fast-growing fintech leader, as a Compliance Manager in the heart of Bali’s vibrant business ecosystem. This is a unique opportunity to shape the future of financial compliance in a cutting-edge environment where innovation meets regulation. In this role, you will be responsible for ensuring that Longbridge adheres to all relevant financial regulations and internal policies, while also driving compliance initiatives that support the company’s growth and success.

As a Compliance Manager at Longbridge, you will work closely with cross-functional teams to develop and implement compliance programs, conduct risk assessments, and monitor transactions to prevent fraud and ensure regulatory compliance. You will also be responsible for training and educating employees on compliance policies and procedures, and for maintaining accurate and up-to-date records of all compliance-related activities.

📋 Tanggung Jawab Pekerjaan

• Develop and implement compliance programs and policies to ensure adherence to all relevant financial regulations and internal policies.
• Conduct risk assessments and monitor transactions to identify and mitigate potential risks and compliance issues.
• Investigate and resolve compliance-related issues, including fraud and other violations of company policies.
• Train and educate employees on compliance policies and procedures, and ensure that all employees are aware of and understand their responsibilities under the company’s compliance program.
• Maintain accurate and up-to-date records of all compliance-related activities, including investigations, audits, and training programs.
• Stay up-to-date on changes in financial regulations and industry best practices, and ensure that the company’s compliance program is current and effective.
• Collaborate with external auditors and regulators to ensure that the company is in compliance with all relevant laws and regulations.
• Work closely with cross-functional teams to ensure that compliance considerations are integrated into all aspects of the company’s operations.

🎓 Kualifikasi & Syarat

• Bachelor’s degree in Business Administration, Finance, Law, or a related field.
• Minimum of 5 years of experience in financial compliance, with a strong understanding of financial regulations and compliance best practices.
• Certification in financial compliance, such as Certified Compliance and Ethics Professional (CCEP) or Certified Anti-Money Laundering Specialist (CAMS).
• Strong knowledge of financial regulations, including but not limited to, Anti-Money Laundering (AML), Know Your Customer (KYC), and Office of Foreign Assets Control (OFAC) regulations.
• Excellent analytical and problem-solving skills, with the ability to identify and mitigate risks and compliance issues.
• Strong communication and interpersonal skills, with the ability to effectively train and educate employees on compliance policies and procedures.
• Proficiency in Microsoft Office Suite, including Excel, Word, and PowerPoint.
• Experience working in a fast-paced, dynamic environment, with a strong ability to work independently and as part of a team.

🛠️ Keahlian

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