Regulatory Compliance Specialist - Fintech Risk & Audits

Indosaku; Tangerang Selatan; On-site; IDR 156,240,000 - 234,360,000; Full time

Job summary

Indosaku is seeking a compliance professional to oversee regulatory requirements and risk frameworks in Indonesia. The role focuses on aligning internal policies with OJK, BI, and AML/CFT standards while leading audits and regulatory reporting.

The candidate will build relationships with regulators, proactively monitor regulatory changes, and advise management on risks. Strong legal background and bilingual drafting are essential for success in this position.

Qualifications

• 3–5 years of experience in compliance, risk, or governance.
• Law degree with strong regulatory knowledge.
• Familiar with OJK, BI, PPATK, POJK, and AML/CFT regulations.
• Knowledge of ISO 27001 and risk management.
• Bilingual drafting in Bahasa Indonesia and English.
• Proven track record in building compliance frameworks.
• Excellent problem-solving, decision-making, and communication skills.

Responsibilities

• Ensure activities comply with OJK and other regulators, including audits and reporting.
• Build and maintain relations with regulators (OJK, BI, PPATK) and 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 approvals.
• Interpret regulatory updates and advise management accordingly.
• Conduct legal research and evaluate regulatory risks.

Skills

Regulatory compliance

Risk management

Regulatory research

Legal drafting

Communication skills

Education

Law degree

Job description

Indosaku is seeking a compliance professional to oversee regulatory requirements and risk frameworks in Indonesia. The role focuses on aligning internal policies with OJK, BI, and AML/CFT standards while leading audits and regulatory reporting.

The candidate will build relationships with regulators, proactively monitor regulatory changes, and advise management on risks. Strong legal background and bilingual drafting are essential for success in this position.