About the company
At PINTU, We are building the #1 crypto investment platform to focus on new investors in Indonesia and Southeast Asia. We know that 99% of new investors are underserved because existing solutions cater to the 1% who are pros and early adopters hence we built an app that helps them to learn, invest and sell cryptocurrencies with one click away.
Job Summary
In this role, you will:
šDevelopment of internal audit policies; šTesting, evaluation, and recommendations on the suitability of policies, provisions, systems, and procedures held by the Exchange, Clearing Guarantee and Settlement Institution, Traders, and Depository šManagers with statutory regulations at least once annually or more frequently in the event of significant changes in factors affecting business activities; šPreparation and implementation of a comprehensive audit program for all departments, considering the risk level of each department; and šMonitoring, identification, measurement, and follow-up on compliance and internal audit matters that require the attention of the Board of Directors.
Requirements:
šA background of min 5 years in fields like internal audit, financial statement audit, internal controls, or SOX compliance. šPrevious experience within an audit firm, preferably in financial services. šPreferred certifications include CIA, CISA, CPA, CFE, or equivalent. šProficiency in overseeing ISO 270017. šPractical familiarity and experience with OJK and Bank Indonesia (BI) standards, regulations, and reporting requirements. šPrevious engagement in payment services, banking, financial services, and adherence to regulatory compliance. šFirm grasp of AML, KYC, sanctions, transaction monitoring, and the vigilance required to address financial crimes. šAbility to assess the effectiveness of process design and operational execution for regulatory compliance.
The crypto industry is evolving rapidly, offering new opportunities in blockchain, web3, and remote crypto roles ā donāt miss your chance to be part of it.
