Regulatory Compliance Lead – Fintech & AML/CFT

PT INDOSAKU DIGITAL TEKNOLOGI; Tangerang Selatan; On-site; IDR 240,000,000 - 360,000,000; Full time

Job summary

PT INDOSAKU DIGITAL TEKNOLOGI seeks an experienced Compliance, Risk and Governance professional to oversee regulatory affairs, audits, and reporting. The role focuses on ensuring adherence to OJK, BI and AML/CFT requirements while liaising with regulators and external counsel.

You will draft policies, supervise risk assessments, manage regulatory submissions, and translate regulatory updates for management. A law degree and bilingual drafting ability in Bahasa and English are essential.

Qualifications

• 3–5 years of experience in compliance, risk, or governance (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

• 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 (AML-CFT) and advise management accordingly.
• Conduct legal research and evaluate regulatory risks.

Skills

Regulatory knowledge

Research

Documentation

Communication skills

Analytical thinking

Education

Law degree

Tools

ISO 27001

Job description

PT INDOSAKU DIGITAL TEKNOLOGI seeks an experienced Compliance, Risk and Governance professional to oversee regulatory affairs, audits, and reporting. The role focuses on ensuring adherence to OJK, BI and AML/CFT requirements while liaising with regulators and external counsel.

You will draft policies, supervise risk assessments, manage regulatory submissions, and translate regulatory updates for management. A law degree and bilingual drafting ability in Bahasa and English are essential.