Legal, Compliance, and Risk Manager

PT Sahabat Kirim Digital; Jakarta Barat; On-site; IDR 600,000,000 - 900,000,000; Full time

Job summary

PT Sahabat Kirim Digital seeks a seasoned Legal, Compliance & Risk Manager to lead our legal, compliance, and risk management functions and ensure operations align with applicable laws and regulations.

You will oversee the Legal, Compliance, and Risk team, manage contract drafting, monitor Bank Indonesia regulations for payments, and coordinate audits and regulatory reporting. English proficiency is required; fintech/payments experience is preferred.

Qualifications

• Bachelor's degree in Law, Risk Management, or related field.
• Minimum 5 years of relevant experience in legal, compliance, or risk management.
• Managerial or team leadership experience.
• Strong knowledge of Indonesian laws and BI regulations for payment systems and PJP.
• Experience in litigation, contract management, regulatory reporting, risk assessment, and audit coordination.
• Strong leadership, analytical, communication, and stakeholder management skills.
• Good command of English, both written and spoken.

Responsibilities

• Lead and supervise the Legal, Compliance, and Risk team to ensure effective execution of departmental responsibilities.
• Oversee legal matters, including contract drafting and review, corporate legal documentation, litigation, and coordination with external legal counsel.
• Ensure compliance with applicable laws and regulations, particularly Bank Indonesia regulations related to payment systems and PJP activities.
• Monitor regulatory updates and oversee regulatory reporting and submission requirements.
• Establish and maintain company policies, SOPs, compliance procedures, and risk management frameworks.
• Identify, assess, and mitigate legal, regulatory, operational, and business risks.
• Coordinate regulatory examinations, internal and external audits, and follow‑up on findings and corrective actions.
• Provide strategic advice to management on legal matters, regulatory developments, compliance issues, and risk mitigation.

Skills

Leadership

Regulatory knowledge

Contract management

Risk assessment

Stakeholder management

Analytical thinking

Communication

English proficiency

Education

Bachelor's degree in Law or related field

Job description

We are currently looking for an experienced Legal, Compliance & Risk Manager to lead our legal, compliance, and risk management functions and ensure our business operates in accordance with applicable laws and regulations.

Job Description

• Lead and supervise the Legal, Compliance, and Risk team to ensure effective execution of departmental responsibilities
• Oversee legal matters, including contract drafting and review, corporate legal documentation, litigation, and coordination with external legal counsel.
• Ensure compliance with applicable laws and regulations, particularly Bank Indonesia regulations related to payment systems and PJP activities.
• Monitor regulatory updates and oversee regulatory reporting and submission requirements.
• Establish and maintain company policies, SOPs, compliance procedures, and risk management frameworks.
• Identify, assess, and mitigate legal, regulatory, operational, and business risks.
• Coordinate regulatory examinations, internal and external audits, and follow‑up on findings and corrective actions.
• Provide strategic advice to management on legal matters, regulatory developments, compliance issues, and risk mitigation.

Requirements

• Bachelor's degree in Law, Risk Management, or a related field.
• Minimum 5 years of relevant experience in legal, compliance, or risk management, preferably in payment gateway, fintech, banking, or financial services.
• Previous experience in a managerial or team leadership role.
• Strong knowledge of Indonesian laws and regulations, particularly Bank Indonesia regulations related to payment systems and PJP activities.
• Experience in litigation, contract management, regulatory reporting, risk assessment, and audit coordination.
• Strong leadership, analytical, communication, and stakeholder management skills.
• Good command of English, both written and spoken.