job description
Join OANDA’s dynamic APAC Compliance Team in Bali and play a pivotal role in strengthening our global compliance framework. As a Compliance Monitoring Specialist, you will drive the development and execution of our testing and monitoring programs, ensuring adherence to regulatory standards across the Asia-Pacific region. This is a unique opportunity to contribute to a leading financial services organization while enjoying the vibrant work-life balance of Bali.
In this role, you will collaborate with cross-functional teams to identify compliance risks, implement robust controls, and deliver actionable insights to senior management. Your expertise will help safeguard OANDA’s reputation and operational integrity in a rapidly evolving regulatory landscape.
We offer a competitive compensation package, professional growth opportunities, and the chance to work in a remote-friendly environment within Bali’s most sought-after locations.
Responsibility
- Develop, implement, and maintain a comprehensive compliance testing framework for APAC operations.
- Conduct risk-based monitoring and audits to ensure adherence to local and international regulations (e.g., MAS, ASIC, FCA).
- Identify, assess, and report compliance gaps, proposing remediation strategies to mitigate risks.
- Collaborate with Legal, Risk, and Business teams to align policies with regulatory requirements.
- Prepare and present compliance reports for senior management and regulatory bodies.
- Stay abreast of emerging regulatory changes and industry best practices, updating internal controls accordingly.
- Design and deliver compliance training programs for staff across the APAC region.
- Support the investigation of potential compliance breaches and recommend corrective actions.
Qualifications
- Bachelor’s degree in Finance, Law, Business, or a related field; advanced degrees (e.g., MBA, LLB) or certifications (e.g., CAMS, CFA, FRM) are a plus.
- Minimum 5 years of experience in compliance, risk management, or internal audit within financial services (forex, banking, or fintech preferred).
- In-depth knowledge of APAC regulatory frameworks (e.g., MAS, ASIC, FSA) and global AML/CTF standards.
- Proven track record in designing and executing compliance testing programs.
- Strong analytical, problem-solving, and report-writing skills with attention to detail.
- Excellent communication and stakeholder management abilities.
- Fluency in English; proficiency in Mandarin or Bahasa Indonesia is advantageous.
- Ability to work independently in a remote or hybrid setting with a proactive mindset.