Legal & Compliance Manager

PT Artha Permata Makmur; Jakarta Selatan; On-site; IDR 240,000,000 - 420,000,000; Full time

Job summary

PT Artha Permata Makmur seeks a seasoned Legal Affairs and Compliance leader in Jakarta to oversee legal affairs, compliance, internal audits, risk management, and governance within the fintech and P2P lending space. The ideal candidate will provide legal guidance, develop policies, liaise with regulators, and lead training to ensure regulatory alignment and integrity across the organization.

Minimum 5 years in legal/compliance roles with strong English, and familiarity with Indonesian financial

Qualifications

• Bachelor's degree in Law or equivalent qualification.
• Fluent in English with strong communication skills for international stakeholders.
• Experience in legal/compliance/internal audit in financial services or fintech preferred.
• Familiarity with Indonesian financial regulations (OJK) and P2P lending.

Responsibilities

• Legal affairs management: provide legal advice on governance, contracts and IP.
• Compliance oversight: develop and monitor compliance programs for regulations.
• Regulatory liaison: manage relations with regulators and prepare reports.
• Policy development and training: craft policies/SOPs and train staff.
• Risk management: identify, assess, mitigate legal/compliance risks.
• Internal audit: conduct risk-based audits and report findings.
• Corporate governance: advise Board and senior management on governance.

Skills

English fluency

Regulatory knowledge

Internal audit

Governance

Risk management

Education

Bachelor's degree in Law

Job description

This position is responsible for ensuring that the company operates in accordance with applicable laws and regulatory requirements by overseeing legal affairs, compliance programs, internal audits, risk management, and corporate governance, particularly within the P2P lending and fintech industry.

Job Responsibilities

Legal Affairs Management: Provide legal advice and support on corporate governance, contract review, intellectual property, litigation, and other legal matters to protect the company's interests.

Compliance Oversight: Develop, implement, and monitor compliance programs to ensure adherence to applicable laws, regulations, internal policies, and P2P lending requirements.

Regulatory Liaison: Manage relationships with regulatory authorities, prepare and submit regulatory reports, and monitor regulatory changes to ensure timely compliance.

Policy Development and Training: Develop and update company policies and SOPs, and provide employee training on legal, compliance, regulatory, and ethical requirements.

Risk Management: Identify, assess, and monitor legal, compliance, and operational risks, and implement mitigation strategies to strengthen the company's risk management framework.

Internal Audit: Conduct risk-based internal audits to evaluate internal controls, operational processes, financial activities, and regulatory compliance; prepare audit reports, recommend corrective actions, and monitor their implementation.

Corporate Governance: Ensure effective corporate governance practices and provide guidance to the Board of Directors and senior management on governance, accountability, and regulatory requirements.

Job Requirements

Bachelor's degree in Law or an equivalent qualification.

Fluent in spoken and written English is mandatory, with strong communication skills to coordinate effectively with international stakeholders and management.

Minimum of 5 years of experience in legal, compliance, or internal audit roles, preferably in financial services, P2P lending, or fintech; auditor experience is preferred.

Familiarity with OJK (Financial Services Authority) regulations and other applicable Indonesian financial services regulations, particularly those governing P2P lending and fintech.

Strong knowledge of financial services regulations, internal audit methodologies, risk management, analytical problem-solving, communication, and reporting, with high integrity and attention to detail.

Professional certifications in compliance or internal audit, such as Certified Compliance Professional or Certified Internal Auditor (CIA), are an advantage.

PT Artha Permata Makmur is a 100% Indonesia ownership FinTech Company that valued Talent as an Asset of a company. We utilizing Big Data and our expertise in mobile technology, aim to help people to benefit from inclusive finance efficiently.

PT Artha Permata Makmur is a 100% Indonesia ownership FinTech Company that valued Talent as an Asset of a company. We utilizing Big Data and our expertise in mobile technology, aim to help people to benefit from inclusive finance efficiently.