Legal Compliance Specialist

Indosaku; Tangerang Selatan; On-site; IDR 100.000.000 - 200.000.000; Full time

Job summary

A fintech company in Tangerang Selatan is seeking a Compliance Officer to ensure adherence to regulatory requirements and build relationships with regulators. The ideal candidate will have a law degree and 3-5 years of experience in compliance or governance, preferably in fintech or banking. Strong problem-solving and bilingual drafting skills are essential.

Qualifications

• 3–5 years of experience in compliance, risk, or governance.
• Familiarity with OJK, BI, PPATK, POJK, and AML/CFT regulations.
• Strong research, documentation skills.

Responsibilities

• Ensure compliance with OJK and other regulatory bodies.
• Build relationships with regulators and industry associations.
• Manage regulatory reporting and obtain necessary approvals.

Skills

Compliance knowledge

Regulatory relationship management

Problem-solving skills

Bilingual drafting (Bahasa & English)

Education

Law degree

Job description

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.