Senior Legal & Compliance Lead — AML, OJK & Crypto

Binar Academy; Jakarta Pusat; On-site; IDR 900,000,000 - 1,500,000,000; Full time

Benefits offered by this job

Company-provided device

WFO arrangement

ASAP start

Job summary

Binar Academy seeks a Senior Head of Legal & Compliance to lead the function and mentor a small team. You will ensure AML/CFT program implementation and ongoing regulatory alignment with OJK, PPATK, and other authorities affecting crypto asset services.

You will oversee KYC/CDD/EDD processes, manage regulatory reporting, and translate complex rules into practical policies and controls that support business growth while protecting customers and the firm.

Qualifications

• Minimum 7 years of experience in Legal and/or Compliance roles within financial services, banking, fintech, or related regulated industries.
• Strong understanding of OJK regulations (POJK) and AML/CFT requirements.
• Experience liaising with regulators and conducting regulatory reporting.

Responsibilities

• Lead and oversee the Legal & Compliance functions, including managing 1 Legal and 1 Compliance team member.
• Oversee AML/CFT program implementation and continuous improvement.
• Ensure business activities comply with OJK, PPATK, and other applicable laws for crypto assets.
• Ensure timely regulatory reporting to OJK and relevant authorities.
• Oversee KYC/CDD/EDD processes and reporting of Suspicious/Cash Transactions to PPATK.
• Act as primary liaison with regulators, particularly OJK and PPATK.
• Develop, review, and update internal legal policies, procedures, and SOPs.
• Provide strategic legal and compliance guidance to support business direction and future plans.

Skills

Regulatory compliance

AML/CFT

Liaison with regulators

Strategic thinking

Leadership

Education

Bachelor's Degree (S1)

Tools

Regulatory reporting tools

Job description

Binar Academy seeks a Senior Head of Legal & Compliance to lead the function and mentor a small team. You will ensure AML/CFT program implementation and ongoing regulatory alignment with OJK, PPATK, and other authorities affecting crypto asset services.

You will oversee KYC/CDD/EDD processes, manage regulatory reporting, and translate complex rules into practical policies and controls that support business growth while protecting customers and the firm.