Chief Compliance Officer - Crypto Exchange

Join our cutting-edge crypto exchange as the Chief Compliance Officer. As the top compliance leader, you'll shape our regulatory strategy, ensure adherence to global financial laws, and safeguard our platform from risks. This is a high-impact role for a fresh graduate with a passion for blockchain and a commitment to ethical trading practices. CryptoGuard Exchange, based in Jakarta, is at the forefront of the cryptocurrency revolution, offering a secure and innovative platform for trading digital assets. In this role, you'll work closely with our team of experts to develop and implement compliance programs that meet the highest standards of integrity and transparency.

As the Chief Compliance Officer, you'll be responsible for overseeing all aspects of compliance, including anti-money laundering (AML), know your customer (KYC), and regulatory reporting. You'll ensure that our exchange adheres to local and international regulations, such as those set by the Financial Services Authority (Otoritas Jasa Keuangan) and the Financial Action Task Force (FATF). Your daily tasks will include conducting risk assessments, monitoring transactions, and providing guidance to our team on compliance best practices.

📋 Tanggung Jawab Pekerjaan

• Develop and implement comprehensive compliance programs to ensure adherence to local and international regulations.
• Oversee anti-money laundering (AML) and know your customer (KYC) processes to prevent fraud and illegal activities.
• Conduct regular risk assessments and monitor transactions to identify and mitigate potential risks.
• Provide guidance and training to the team on compliance best practices and emerging regulatory trends.
• Collaborate with legal and other departments to ensure compliance with all applicable laws and regulations.
• Prepare and submit regulatory reports to relevant authorities, such as the Financial Services Authority (Otoritas Jasa Keuangan).
• Stay up-to-date with evolving regulatory requirements and industry standards to proactively address compliance challenges.
• Build and maintain strong relationships with regulatory bodies to ensure a smooth and compliant business environment.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Minimum of 5 years of experience in compliance, particularly in the financial services or cryptocurrency industry.
• Strong understanding of local and international regulations, including those set by the Financial Services Authority (Otoritas Jasa Keuangan) and the Financial Action Task Force (FATF).
• Certification in compliance, such as Certified Compliance and Ethics Professional (CCEP) or Certified Anti-Money Laundering Specialist (CAMS).
• Excellent analytical and problem-solving skills to identify and address compliance risks.
• Strong communication and interpersonal skills to effectively collaborate with cross-functional teams.
• Proficiency in English, both written and spoken, is a plus.
• Passion for blockchain technology and a commitment to ethical trading practices.

🛠️ Keahlian

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