Legal Compliance Specialist

Indosaku; Tangerang Selatan; Presencial; IDR 600 000 000 - 1 200 000 000; Tempo integral

Resumo da oferta

Indosaku in Tangerang Selatan, Indonesia, seeks an experienced Compliance & Regulatory professional to ensure activities meet OJK and regulatory standards, including audits, reporting, and visits.

You will build strong relationships with regulators and industry bodies, oversee policies, risk assessments, and regulatory reporting (AML/CFT, BI, OJK), and advise management on updates and regulatory risks.

Qualificações

• 3–5 years of experience in compliance, risk, or governance in fintech, banking, or payments.
• Law degree with strong legal and regulatory knowledge.
• Familiarity with OJK, BI, PPATK, POJK, and AML/CFT regulations; certification preferred.
• Knowledge of risk management and 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.

Responsabilidades

• Ensure activities comply with OJK and regulators, including audits and reporting.
• Build and maintain relationships with regulators 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 and advise management accordingly.
• Conduct legal research and evaluate regulatory risks.

Conhecimentos

Regulatory compliance

Risk management

Governance

Legal research

Documentation

Stakeholder communication

Audits & risk assessments

Regulatory liaison

Formação académica

Law degree

Ferramentas

ISO 27001

Descrição da oferta de emprego

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.