Legal Compliance Specialist

PT INDOSAKU DIGITAL TEKNOLOGI

Tangerang

On-site

IDR 350,000,000 - 700,000,000

Full time

2 days ago
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Job summary

KantorKu in Tangerang, Indonesia seeks a Compliance professional to oversee regulatory adherence and governance. You will liaise with regulators, supervise audits, and drive policy development aligned with AML/CFT and POJK requirements.

The role requires a law degree and 3–5 years in compliance or governance, with strong bilingual drafting in Bahasa and English. You will monitor regulatory changes and communicate risk insights to leadership.

Qualifications

  • Law degree with strong regulatory knowledge and industry insight.
  • Experience in fintech, banking, or payments is preferred.
  • Proven ability to build and maintain compliance frameworks.

Responsibilities

  • Ensure company activities comply with OJK and other regulatory bodies.
  • Build and maintain regulator relationships and manage audits.
  • Handle regulatory reporting (AML/CFT, BI, OJK) and governance.
  • Interpret regulatory updates and advise management accordingly.
  • Conduct legal research and assess regulatory risks.

Skills

Regulatory compliance
Risk management
Governance
Stakeholder communication
Legal research

Education

Law degree

Tools

ISO 27001
AML/CFT frameworks

Job description

  • Ensure company activities comply with OJK and other regulatory bodies, including audits, reporting, and official visits.
  • Build and maintain relationships with regulators (OJK, BI, PPATK) and industry associations.
  • Handle communication and negotiation with external stakeholders (regulators, legal counsel, government).
  • Support development and implementation of internal policies and SOPs aligned with laws and regulations.
  • Supervise audits and risk assessments to ensure company-wide compliance.
  • Manage regulatory reporting (AML/CFT, BI, OJK) and obtain necessary approvals.
  • Interpret regulatory updates (especially AML-CFT) and advise management accordingly.
  • Conduct legal research and evaluate regulatory risks.
Requirements
  • 3–5 years of experience in compliance, risk, or governance (preferably in fintech, banking, or payments).
  • Law degree with strong legal and regulatory knowledge.
  • Familiarity with OJK, BI, PPATK, POJK, and AML/CFT regulations (certified preferred).
  • Knowledge of risk management and compliance standards (e.g., ISO 27001).
  • Strong research, documentation, and bilingual drafting (Bahasa & English).
  • Proven track record in building and maintaining compliance frameworks.
  • Excellent problem-solving, decision-making, and communication skills.
Location

Tangerang, Indonesia

Culture

Fast-Paced

Swift in handling new challenges and producing new ideas to improve

Fun

We consider employee's happiness as a part of ours

Adaptable

Our team is flexible and resilient in the face of adversities

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