Compliance Specialist
Nanovest
- Contract
- Hybrid âą Jakarta Selatan
- Negotiable
No Sign Up Required!
Job Description
In this position, you will prepare regulatory reports, conduct gap analysis for new regulations, and manage licensing and ISO certification processes. You will attend meetings with regulators, lead compliance training sessions, investigate compliance issues, and collaborate with other departments to ensure adherence to regulatory requirements.
Requirements
- Bachelor's Degree in Law
- GPA with a min of 3.00
- 2 years of experience in Compliance, in the financial services industry is required
- Experience in the crypto industry is preferred
- Proven experience managing ISO certification processes
- Knowledge of corporate law and financial regulations
- Proficient in using AML reporting tools
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Nanovest (PT. Tumbuh Bersama Nano) is an Indonesian-based company, established in 2021.
We created Nanovest platform with a dream to make investment easy and interesting for everyone. Led by a diverse passionate team, Nanovest aims to revolutionize the way young people work towards their financial freedom.
In this everchanging world, Nanovest strives to always provide our users with the latest product and features, through the easiest process, and best-in-class experiences.
Vision
Trustworthy investment platform accessible by all levels of society
Mission
- Empower communities to be knowledgeable and improve their financial literacies
- Create lasting beneficial impacts for the people and societies in our fields through financial technologies
NanoWays
- Transparency:Â Have the courage to express ideas/opinions, and be open to receiving feedback.
- Trustworthy:Â Support and trust each other through consistency in what we think, say, and do.
- Impactful:Â Believe that every choice and decision can give a positive impact on others.
- Excellence:Â Committed to excelling and getting things done, and #MakeitHappen. We motivate our people to be the best versions of themselves through continuous improvement and provide our people with a productive and fun working environment.
Check us on https://www.nanovest.io/
Instagram: @nanovest.io @nanosquadlyfe
