Legal & Compliance Manager

PT Fintek Digital Indonesia; Jakarta Selatan; On-site; IDR 360,000,000 - 600,000,000; Full time

Job summary

PT Fintek Digital Indonesia is seeking a Legal & Compliance Manager to lead legal, regulatory compliance, and corporate governance functions in Indonesia. The role ensures compliance with Indonesian regulations, particularly OJK requirements, and provides legal guidance across the business.

You will draft and negotiate contracts, maintain corporate documentation, oversee AML/CFT/CPF, KYC, CDD, EDD, and sanctions screening, and supervise regulatory reporting, audits, and examinations.

Qualifications

• Bachelor's degree in Law; 5+ years in financial services; 2–3 years in a leadership role.
• Strong knowledge of OJK regulations and Indonesian financial services law.
• Experience in regulatory reporting, audits, and regulatory engagement.
• Excellent legal drafting and negotiation skills; ability to lead stakeholders.
• Fluent in English; able to collaborate across functions and with overseas teams.

Responsibilities

• Provide legal advice on corporate, commercial, operational, and regulatory matters, including new products and partnerships.
• Draft, review, and negotiate contracts, agreements, and other legal documents.
• Ensure compliance with OJK and other applicable regulations, maintain corporate documentation, and update internal policies and SOPs.
• Oversee AML, CFT, CPF, KYC, CDD, EDD, sanctions screening, and transaction monitoring requirements.
• Manage regulatory reporting, examinations, audits, and inquiries, including coordination with regulators and external counsel.
• Identify legal and compliance risks, strengthen internal controls and GCG, and monitor corrective actions.
• Deliver compliance training and provide management with relevant regulatory updates.
• Collaborate with regional and overseas teams to align local requirements with Group policies.

Skills

Regulatory compliance

Legal drafting

Leadership

Contract negotiation

Stakeholder management

AML/CFT knowledge

Education

Bachelor's degree in Law

Job description

We are looking for a Legal & Compliance Manager to lead the Company's legal, regulatory compliance, and corporate governance functions. This role will ensure compliance with Indonesian regulations, particularly OJK requirements, provide legal guidance, and manage legal and compliance risks while collaborating with local management and overseas teams.

Key Responsibilities

Provide legal advice on corporate, commercial, operational, and regulatory matters, including new products and partnerships.

Draft, review, and negotiate contracts, agreements, and other legal documents.

Ensure compliance with OJK and other applicable regulations, maintain corporate documentation, and update internal policies and SOPs.

Oversee AML, CFT, CPF, KYC, CDD, EDD, sanctions screening, and transaction monitoring requirements.

Manage regulatory reporting, examinations, audits, and inquiries, including coordination with regulators and external counsel.

Identify legal and compliance risks, strengthen internal controls and Good Corporate Governance (GCG), and monitor corrective actions.

Deliver compliance training and provide management with relevant regulatory updates.

Collaborate with regional and overseas teams to align local requirements with Group policies.

Qualifications

Minimum Bachelor's degree in Law.

Minimum 5 years of relevant experience in financial services, including 2-3 years in a leadership role.

Strong knowledge of OJK regulations, Indonesian financial services regulations, corporate and contract law, GCG, and AML/CFT/CPF requirements.

Experience in regulatory reporting, audits, examinations, and regulatory engagement.

Strong legal drafting, negotiation, analytical, leadership, and stakeholder management skills.

Fluent in written and spoken English, with the ability to work independently and collaborate across functions and overseas teams.

Preferred Qualifications

Experience in fintech, P2P lending, digital financial services, digital assets, cryptocurrency, banking, or capital markets.

Direct experience working with OJK and multinational or regional teams.

Familiarity with personal data protection, consumer protection, and technology-based financial services regulations.