Regulatory Compliance Strategist — OJK & AML-CFT Expert

PT INDOSAKU DIGITAL TEKNOLOGI

Tangerang

On-site

IDR 350,000,000 - 700,000,000

Full time

2 days ago
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Job summary

KantorKu in Tangerang, Indonesia seeks a Compliance professional to oversee regulatory adherence and governance. You will liaise with regulators, supervise audits, and drive policy development aligned with AML/CFT and POJK requirements.

The role requires a law degree and 3–5 years in compliance or governance, with strong bilingual drafting in Bahasa and English. You will monitor regulatory changes and communicate risk insights to leadership.

Qualifications

  • Law degree with strong regulatory knowledge and industry insight.
  • Experience in fintech, banking, or payments is preferred.
  • Proven ability to build and maintain compliance frameworks.

Responsibilities

  • Ensure company activities comply with OJK and other regulatory bodies.
  • Build and maintain regulator relationships and manage audits.
  • Handle regulatory reporting (AML/CFT, BI, OJK) and governance.
  • Interpret regulatory updates and advise management accordingly.
  • Conduct legal research and assess regulatory risks.

Skills

Regulatory compliance
Risk management
Governance
Stakeholder communication
Legal research

Education

Law degree

Tools

ISO 27001
AML/CFT frameworks

Job description

KantorKu in Tangerang, Indonesia seeks a Compliance professional to oversee regulatory adherence and governance. You will liaise with regulators, supervise audits, and drive policy development aligned with AML/CFT and POJK requirements.

The role requires a law degree and 3–5 years in compliance or governance, with strong bilingual drafting in Bahasa and English. You will monitor regulatory changes and communicate risk insights to leadership.

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