Compliance Officer (Indonesia Region)

Company Description

Vell is a fast-growing fintech company building digital payment and mobile app solutions to make cross-border and everyday financial services simpler, faster and more accessible. Built on strong compliance foundations and scalable technology, Vell is designed for global expansion. Our long-term vision is to evolve beyond remittance into broader financial ecosystem that supports modern, borderless commerce. We are building a company that values ownership, clarity, and high standards. Join us in reshaping the future of financial services.

Job Summary

We are seeking an experiencedCompliance Officerto ensure that our company adheres to all applicable laws and regulations. The ideal candidate will support compliance activities, monitor regulatory updates, and provide guidance on compliance-related issues across the organization, helping to mitigate risks and maintain strong governance practices.

Key Responsibilities

Assist in creating and executing the company's compliance review plan, ensuring adherence to established guidelines.

Conduct compliance audits in line with the approved plan, ensuring that findings are well-documented and compliant with internal procedures.

Identify compliance gaps or issues and work with management to develop and implement corrective action plans.

Prepare and present compliance reports to the Executive Committee and other relevant boards, detailing findings and suggesting improvements.

Regularly monitor company activities to ensure they remain compliant with current regulations.

Stay informed of changes in laws and regulations, communicating these updates to key stakeholders and ensuring proper adjustments are made.

Provide compliance advice and recommendations to various departments, helping to establish safeguards and minimize regulatory risks.

Job Requirements

A bachelor's degree in Law, Finance, Accounting, or a similar discipline.

A minimum of 5years of experience in compliance, audit, or related fields, preferably in a financial or regulatory environment.

Familiar with AML/CTFrequirementsandregulations from different jurisdictions, specifically Australia, Canada and UK.

A recognized compliance certification is advantageous.

Solid understanding of regulatory frameworks and compliance standards, especially within the financial industry.

Strong verbal and written communication skills inEnglish.

Proficiency in Microsoft Office applications, including Word, Excel, and PowerPoint.

Detail-oriented with excellent analytical and problem-solving abilities.

Ability to work independently, manage multiple tasks, and make informed decisions with minimal oversight.

High level of integrity and professionalism in all compliance-related activities.