Compliance Dept. Head

Job Description:

  • Management and Verification of Documents for Prospective Members and/or Members;
  • Ensuring that Members understand the applicable rules;
  • Management of Company Licensing with Government Authorities;
  • Preparation of Legal Documents for the needs of Prospective Members and/or Members;
  • Legal Briefs and Legal Opinions related to Exchanges, Clearing Institutions, and/or Brokers;
  • Handling Exchange and Clearing Institution Documents, including Company Legalities.
  • Checking documents of prospective exchange members;
  • Monitoring Members to ensure compliance with rules, including capital and separate account funds;
  • Company licensing management;
  • Imposing sanctions on Members who violate Exchange rules;
  • Preparation of legal briefs;
  • Issuance of membership-related legal documents, such as: 
    a. Exchange Membership Decision;
    b. Exchange Recommendation Letter;
    c. Financial Integrity Exchange Recommendation Letter;
    d. Exchange Membership Suspension Decision;
    e. Exchange Membership Revocation Decision.

Requirements:

  • Bachelor’s degree from a reputable university is preferable. Post graduate degree in related field would be a plus factor;
  • Proven English and Bahasa Indonesia proficiency both in written and spoken;
  • Have minimum 4-5 years of proven experience working in the legal/ compliance field;
  • Preferably have proven experience working in tech startups, crypto / financial industry will be an additional plus;
  • Experience in working with various stakeholders in a dynamic and fast-paced working environment;
  • Strong analytical skills and proactive in problem solving;
  • Must have strong mindsets of self-discipline and self-initiative; and
  • Able to keep good communication and maintain a good working environment within the legal and other departments.

Apply Now