[358] Legal & Compliance Manager

PT. Cipta Koin Digital / Naga Exchange; Jakarta Utara; On-site; IDR 4,000,000,000 - 8,000,000,000; Full time

Benefits offered by this job

Company-provided device

WFO arrangement

Job summary

PT. Cipta Koin Digital / Naga Exchange in Indonesia seeks a seasoned Head of Legal & Compliance to lead the function and manage a small team. You will oversee AML/CFT program, ensure compliance with OJK, PPATK, and other regulations for crypto asset services, and direct regulatory reporting to authorities.

You will develop internal policies, provide strategic guidance to the business, liaise with regulators, and translate complex rules into practical controls while supporting sustainable growth.

Qualifications

• Minimum 7 years in Legal and/or Compliance roles within financial services or fintech.
• Solid understanding of OJK regulations (POJK) and regulatory reporting.
• Experience liaising with regulators and implementing AML/CFT programs.

Responsibilities

• Lead and oversee the Legal & Compliance functions
• Oversee AML/CFT program implementation and improvement
• Ensure compliance with OJK, PPATK and related laws
• Oversee periodic regulatory reporting to authorities
• Manage KYC/CDD/EDD processes and suspicious activity reporting
• Liaise with regulators, develop internal policies and SOPs
• Provide strategic legal guidance to support business direction

Skills

Regulatory compliance

AML/CFT

OJK regulations POJK

Liaising with regulators

Leadership

Education

Bachelor's degree

Job description

• Education: Minimum Bachelor's Degree (S1)


• Work Arrangement: Work from Office, with working hour 08.15 – 17.15 WIB


• Expected Start: ASAP, preferably September 2026

General Information

• Employment Type: Full-time, Permanent


• Probation: 3 months


• Experience: Minimum 7 years


• Education: Minimum Bachelor's Degree (S1)


• Work Arrangement: Work from Office, with working hour 08.15 – 17.15 WIB


• Expected Start: ASAP, preferably September 2026

Key Responsibilities

• Lead and oversee the Legal & Compliance functions, including managing 1 Legal and 1 Compliance team member.


• Oversee the implementation and continuous improvement of the company's AML/CFT (Anti-Money Laundering & Countering the Financing of Terrorism) Program.


• Ensure business activities comply with OJK, PPATK, and other applicable laws and regulations governing crypto asset service providers.


• Ensure timely and accurate periodic and incidental regulatory reporting to OJK and relevant authorities.


• Oversee KYC/CDD/EDD processes and the reporting of Suspicious/Cash Transactions (LTKM/LTKT) to PPATK.


• Act as the company's primary liaison with regulators, particularly OJK and PPATK.


• Develop, review, and update internal legal and compliance policies, procedures, and SOPs.


• Provide strategic legal and compliance guidance to support the company's business direction and future plans.

Qualifications

• Minimum 7 years of experience in Legal and/or Compliance roles within the financial services, banking, fintech, or related regulated industries.


• Strong understanding of OJK regulations (POJK), particularly those related to digital financial assets, AML/CFT, and consumer protection.


• Solid understanding of regulatory compliance and financial services regulations, including OJK and PPATK requirements.


• Experience working with or liaising with regulators and regulatory reporting.


• Experience in the crypto/digital asset industry is a plus.


• Compliance, AML, or related certification is an advantage.


• Strong strategic thinking and the ability to translate regulatory requirements into practical business strategies and internal controls.


• Experience leading or managing Legal and Compliance functions is preferred.

Hiring Process

• HR & User Interview


• Further stages may vary based on hiring requirements

Additional Information

• Company-provided device


• WFO arrangement


• Preference for candidates who can join ASAP.

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