Legal Compliance Manager

PT Lentera Bangsa Benderang; Jakarta Utara; Sur place; IDR 600 000 000 - 900 000 000; Plein temps

Avantages offerts par ce poste

Company-provided device

On-site work

Résumé du poste

PT Lentera Bangsa Benderang in Jakarta seeks a seasoned Head of Legal & Compliance to lead the function, including AML/CFT program management and regulatory reporting to OJK and PPATK.

You will supervise KYC/CDD/EDD, liaise with regulators, and develop internal policies to support growth in the crypto and fintech space. This is a full-time, on-site role requiring seven-plus years in legal/compliance within regulated financial services and a proven ability to implement practical controls.

Qualifications

• Seven+ years of experience in legal/compliance within regulated financial services.
• Strong understanding of AML/CFT and regulatory reporting requirements.
• Experience liaising with regulators and implementing internal controls.

Responsabilités

• Lead and oversee the Legal & Compliance functions, including AML/CFT program management.
• Ensure timely regulatory reporting to OJK and PPATK; oversee KYC/CDD/EDD processes.
• Develop, review, and update internal policies, procedures, and SOPs; provide strategic guidance.

Connaissances

Leadership

Regulatory compliance

AML/CFT

KYC/CDD/EDD

Regulatory reporting

OJK/PPATK

Crypto regulation

Formation

Bachelor's degree

Description du poste

Education: Minimum Bachelor's Degree (S1)

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

Expected Start: ASAP, preferably November/December 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, presumably November/December 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.

What happens after you apply?

Applications are reviewed based on the requirements and current hiring needs of the role. Candidates selected to proceed to the next stage will be contacted directly.

BINAR was born in 2017 to advance Indonesia’s technology ecosystem. Our mission is to solve digital talent gap by upskilling and job matching.

We support people to build a career in digital industry or upskilling into digital related roles with the knowledge and skills needed to thrive through a structured learning journey and multiple learning styles to ensure each learner can reach mastery through their own preferred way.

Job Connect by BINAR is an IT & AI community for Indonesian digital talent. Built to help you grow your skills, expand your connections, and access impactful career opportunities with BINAR’s partner ecosystem.

BINAR was born in 2017 to advance Indonesia’s technology ecosystem. Our mission is to solve digital talent gap by upskilling and job matching.

We support people to build a career in digital industry or upskilling into digital related roles with the knowledge and skills needed to thrive through a structured learning journey and multiple learning styles to ensure each learner can reach mastery through their own preferred way.

Job Connect by BINAR is an IT & AI community for Indonesian digital talent. Built to help you grow your skills, expand your connections, and access impactful career opportunities with BINAR’s partner ecosystem.