Regulatory Compliance Strategist (Fintech)

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

Job summary

Indosaku in Indonesia seeks an experienced Compliance professional to lead regulatory compliance programs, coordinate with regulators such as OJK, BI, and PPATK, and ensure adherence across the organization through audits and ongoing monitoring.

You will develop and implement internal policies and SOPs, conduct risk assessments, supervise reporting for AML/CFT and other authorities, and maintain up-to-date knowledge of regulations to advise management on risk and exposure.

Qualifications

• 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.

Responsibilities

• Ensure company activities comply with OJK and other regulatory bodies, including audits and reporting.
• 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

Risk management

Stakeholder communication

Bilingual drafting

Auditing

Education

Law degree

Job description

Indosaku in Indonesia seeks an experienced Compliance professional to lead regulatory compliance programs, coordinate with regulators such as OJK, BI, and PPATK, and ensure adherence across the organization through audits and ongoing monitoring.

You will develop and implement internal policies and SOPs, conduct risk assessments, supervise reporting for AML/CFT and other authorities, and maintain up-to-date knowledge of regulations to advise management on risk and exposure.