This role combines compliance and corporate legal responsibilities within a regulated fintech environment. You will manage regulatory reporting obligations, monitor regulatory changes, support audit processes, and handle corporate legal documentation and governance matters.
Key responsibilities
- Maintain the reporting schedule and submit mandatory regulatory reports (OJK, PPATK, etc.) and monthly compliance reports accurately and on time
- Assist in fulfilling incidental requests from OJK supervisors within the given deadlines
- Process governance documents and OJK submissions (e.g., Fit and Proper Test)
- Monitor and summarize new OJK regulations, and flag changes to the team
- Collect and verify data from internal teams, and flag potential non-compliance or late reporting
- Support audits, maintain compliance documentation, and assist Senior in updating SOPs and policies
- Conduct legal research and analyze applicable laws and regulations to identify legal implications, assess risks, and support business operations
- Draft, review, and maintain corporate legal documents, including shareholders' resolutions, board resolutions, corporate approvals, and other corporate documents
About you
- Bachelor's degree in Law
- Minimum 1–2 years of experience at a compliance/regulatory consulting firm or similar advisory function, or as compliance in a regulated fintech
- Working knowledge of Indonesian fintech regulation (OJK, LPBBTI, P2P lending)
- Familiarity with PPATK/AML-CFT reporting is a plus
- Experience preparing regulatory reports or compliance documentation
- Detail-oriented, disciplined with deadlines, strong documentation skills
- High integrity, able to work independently and in a team
- Knowledge and experience in corporate legal matters, including corporate governance, shareholders' resolutions, board resolutions, corporate approvals, and corporate licensing or registration processes
- Ability to conduct legal research, analyze regulatory requirements, and provide practical legal advice to support business operations and mitigate legal risks