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ant international

Compliance Officer

7-10 Years
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  • Posted 12 hours ago
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Job Description

Job Description

  • Lead and support the application and ongoing maintenance of credit scoring licenses and other applicable FINTECH-related business licenses across jurisdictions where Ant Group operates.
  • Lead, maintain, and implement compliance programs covering key regulatory obligations, risk assessments, new regulations, and regulatory reporting.
  • Embed the Ant International Compliance Framework within business operations and engage internal stakeholders effectively.
  • Drive the regulatory engagement agenda, acting as the primary point of contact with regulators, including coordinating any on-site inspections as required.
  • Promote and implement a strong compliance culture by conducting internal training and education programs regularly.
  • Partner closely with Legal, Compliance (including AML and Privacy), and Risk Management teams to support Ant International's business operations.
  • Contribute to Ant Group International Compliance initiatives by:
  • Developing and enhancing compliance policies and procedures.
  • Coordinating with other teams to manage and respond to regulatory matters (e.g., AML/Sanctions, data privacy, consumer protection).
  • Supporting risk assessments and compliance program implementation.

Requirements

  • Bachelor's Degree in Accounting, Business, Law, Finance, or equivalent work/legal experience.
  • 7-10 years of relevant compliance, regulatory, or similar experience.
  • Strong regulatory and compliance knowledge and skills.
  • Knowledge of FINTECH, credit scoring, multi-finance, financial services licensing, and regulatory requirements in Indonesia.
  • Demonstrated ability to work well in teams and independently.
  • Strong organizational skills and ability to perform under pressure and meet tight deadlines.
  • Experience in financial, lending, or payments services is preferred.
  • Direct engagement experience with Otoritas Jasa Keuangan (OJK) or Bank Indonesia (e.g., license applications, regulatory reporting, or on-site inspection coordination) is highly preferred.
  • Willingness to travel occasionally within Southeast Asia.

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About Company

Job ID: 144955065