**Description**:
**Funding Societies | Modalku** is the largest SME digital financing platform in Southeast Asia, expanding into a leading SME neobank.
We are licensed and registered in Singapore, Indonesia, Thailand, Malaysia, and operating in Vietnam, and backed by Sequoia India, Softbank Vision Fund and SMBC bank amongst many others.
Funding Societies | Modalku provides business financing to small and medium-sized enterprises (SMEs), which is funded by individual and institutional investors.
**And here at Funding Societies | Modalku we live by our core values GETFS**:
- **Grow Relentlessly**:Strive to become our best, most authentic selves.
- **Enable Teamwork, Disable Politics**: Only by forging togetherness, we help each other succeed.
- **Test Measure Act**: Stay curious and reinvent ourselves, through innovation and experimentation.
- **Focus on Impact**: Create impact through bias for action and tangible results.
- **Serve with Obsession**: Build win-win relationships for the long-term by having a customer obsession.
As a Compliance Executive, you will be assisting the Compliance Manager to build, maintain and monitor company's compliance with the laws and regulations, company's good corporate governance practices, internal policies and its documentation and any other compliance-related report or documents that are relevant to day-to-day business operational activities, provide assistance and/or advice for other teams, as well as ensuring that the company is in compliance with relevant laws and regulations applicable to the company.
**What you will do**:
- Design, evaluate, and maintain internal policies and procedures to ensure that internal policies/procedures are in accordance with the provisions of applicable laws and regulations;
- Maintain and monitor company's compliance with the laws and regulations and the company's good corporate governance practices, internal policies, and its documentation
- Assist in the development, preparation and implementation of internal audit plan based on management priority, goals and/or the associated risks
- Support the company and regional team in communications with consultants, investors, external auditors, and other external parties regarding audit related matters, including ISO audit and fundraise due diligence activities.
- Review, evaluate and audit company procedures and reports to identify hidden risks or common issues
- Monitor and complete the regulatory reporting framework to ensure no delay in reporting and follow up any ad hoc report from regulators
- Ensure that all Anti-Money Laundering and Counter-Terrorism Financing (AML and CFT) programs are implemented in accordance with applicable regulations
- Conduct compliance socialization programs and training for internal stakeholders
- Execute legal and compliance team's objectives and key results, including execute Compliance Manager's initiatives
- Manage and monitor the implementation and effectiveness of audits
- Examine, analyze, evaluate and assist in the settlement of audit reports and recommendations or necessary follow-ups
- Ensure compliance related reports in accordance with applicable guidelines
- Carry out activities to achieve departmental and manager's targets
**Requirements**:
**What we are looking for**:
- Bachelor's degree in law, accounting, economics, or another relevant field from a reputable university
- Minimum 3 years experience as Compliance, Internal Audit staff in financial services/public company
- Good knowledge of fintech lending industry, multi finance, insurance, banking & finance, and/or general corporate
- Having knowledge of OJK regulatory (eg.
KYC and AMLCFT procedures) or ISO 27001
- Fluent English writing and speaking
- Outstanding communication and interpersonal abilities
- An analytical mindset with excellent organizational skills
- High degree of professional ethic and integrity
**You will shine in this role if you are/have**:
- Positive attitude, flexible, self-starter, innovative, adaptive and detailed oriented with strong sense of responsibility
- Good understanding of Financial Technology, banking and finance, OJK regulations
- Have an experience as compliance and risk-based internal audit or AML CFT officer
- Responsible, independent, self-motivated and able to work under pressure
**What it is in for you**:
- The ability to collaborate with, learn from and grow together in a fast-paced fintech organization
- Dynamic and flexible working environment and culture in an innovative business and a supportive ambiance where you can sharpen your talents with new challenges and personal career growth
**Benefits**:
- _Time off_ - We would love you to take time off to rest and rejuvenate.
We offer flexible paid vacations as well as many other observed holidays by country.
We also like to have our people take a day off for special days like birthdays and work anniversaries.
- _Flexible Working_ - We believe in giving back the control of wo