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Jobs or company...

Risk and Compliance Manager

Salary undisclosed

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Lentera Inspirasi Pembiayaan (LIP), an entity of Flip, is building the fairest and most customer centric multi-finance platform in Indonesia.

We are seeking a highly experienced Risk and Compliance Manager to oversee critical areas of compliance, including Anti-Money Laundering (AML), Know Your Customer (KYC), transaction monitoring, as well as managing IT data risk, market, and liquidity risk. This role is essential in ensuring that our multi-finance company adheres to regulatory requirements, maintains data integrity, and effectively manages financial risks. You will lead cross-functional teams and develop strategies to mitigate risk while supporting business growth.

About Flip

Rafi, Luqman, and Anjar, who were college friends in Universitas Indonesia, started Flip as a project in 2015 to transfer payments to each other at a fraction of what banks would charge them. They are pioneers in the Indonesian market, with their technology now helping millions of Indonesians, both individuals and businesses, carry out bank-to-bank money transfers through a reliable and seamless app.

After seven years of operations, Flip has helped Indonesians transfer money worth several trillions of rupiah and has received double-digit funding from respectable investors such as Sequoia India, Insight Partner, and Insignia. Flip’s ultimate mission is to give Indonesians access to one of the most progressive and fairest financial services in the world.

At Flip, we always strive to provide the fairest place for you to work, learn, and grow with talented and fun people in various opportunities to advance your career and get fair rewards. We believe that we have to treat employees, customers, and all stakeholders fairly and respectfully. Fair treatment for employees means we establish clear goals, facilitate our employees to achieve them, and value their contribution to the company with equitable benefits.

What you'll do

  • Oversee and ensure compliance with AML and KYC regulations, establishing frameworks for efficient transaction monitoring and reporting of suspicious activities.
  • Manage IT data risk, including cybersecurity, data privacy (PDP), and IT governance, ensuring data integrity and adherence to internal and external policies.
  • Monitor and manage market and liquidity risk, providing recommendations to optimize liquidity and ensure market exposure is within acceptable limits.
  • Lead efforts in automating and enhancing transaction monitoring systems, streamlining processes for efficiency and accuracy.
  • Collaborate with the finance, operations, and legal teams to ensure regulatory compliance and the integration of risk management frameworks across the company.
  • Develop and implement comprehensive risk management policies that cover both operational risks (IT/data) and financial risks (market/liquidity).
  • Regularly review and assess the effectiveness of existing risk management and compliance controls, recommending improvements as necessary.
  • Provide regular reporting on risk and compliance issues to senior leadership and regulatory bodies, ensuring transparency and timely action.
  • Ensure the company’s risk and compliance practices align with local and international regulations, including Basel, FATF, and other applicable frameworks.
  • Lead a team of risk and compliance professionals, fostering a culture of continuous improvement and proactive risk management.

  • What you'll need

    • Bachelor's degree in Finance, Law, IT, or related fields; Master's degree or relevant certifications (e.g., CAMS, FRM, CISM) preferred.
    • 5-7 years of experience in risk management, compliance, or related fields, with a focus on AML, KYC, transaction monitoring, and IT data risk.
    • In-depth knowledge of regulatory requirements in financial services, especially related to AML, KYC, and market risk.
    • Strong expertise in market and liquidity risk management, with experience in developing risk models and monitoring frameworks.
    • Solid understanding of data privacy regulations (e.g., PDP, GDPR) and IT risk management.
    • Proven track record in leading risk and compliance teams, with the ability to influence and drive cross-functional initiatives.
    • Excellent problem-solving, communication, and analytical skills, with the ability to translate complex regulations into practical business solutions.
    • Strong project management and leadership skills, with a focus on delivering results in a dynamic environment.
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