Legal Compliance Specialist

Indosaku; Tangerang Selatan; On-site; IDR 167,400,000 - 279,000,000; Full time

Job summary

Indosaku seeks a Compliance & Regulatory Affairs professional in Indonesia to ensure adherence to OJK, BI, PPATK and AML/CFT rules. You will oversee risk, governance, and regulatory reporting across the organization.

Responsibilities include maintaining compliance frameworks, drafting bilingual documents, and liaising with regulators and legal counsel. A law degree and 3–5 years of fintech/banking compliance experience are preferred.

Qualifications

• 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.

Responsibilities

• 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.

Skills

Regulatory compliance

Risk management

Governance

Bilingual drafting

Research & documentation

Communication skills

Problem-solving

Education

Law degree

Tools

ISO 27001 knowledge

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.

Responsibilities

• 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.