Senior Legal & Compliance Manager – Crypto & Regs

PT. Cipta Koin Digital / Naga Exchange; Jakarta Utara; Vor Ort; IDR 4.000.000.000 - 8.000.000.000; Vollzeit

Benefits dieser Stelle

Company-provided device

WFO arrangement

Zusammenfassung

PT. Cipta Koin Digital / Naga Exchange in Indonesia seeks a seasoned Head of Legal & Compliance to lead the function and manage a small team. You will oversee AML/CFT program, ensure compliance with OJK, PPATK, and other regulations for crypto asset services, and direct regulatory reporting to authorities.

You will develop internal policies, provide strategic guidance to the business, liaise with regulators, and translate complex rules into practical controls while supporting sustainable growth.

Qualifikationen

• Minimum 7 years in Legal and/or Compliance roles within financial services or fintech.
• Solid understanding of OJK regulations (POJK) and regulatory reporting.
• Experience liaising with regulators and implementing AML/CFT programs.

Aufgaben

• Lead and oversee the Legal & Compliance functions
• Oversee AML/CFT program implementation and improvement
• Ensure compliance with OJK, PPATK and related laws
• Oversee periodic regulatory reporting to authorities
• Manage KYC/CDD/EDD processes and suspicious activity reporting
• Liaise with regulators, develop internal policies and SOPs
• Provide strategic legal guidance to support business direction

Kenntnisse

Regulatory compliance

AML/CFT

OJK regulations POJK

Liaising with regulators

Leadership

Ausbildung

Bachelor's degree

Jobbeschreibung

PT. Cipta Koin Digital / Naga Exchange in Indonesia seeks a seasoned Head of Legal & Compliance to lead the function and manage a small team. You will oversee AML/CFT program, ensure compliance with OJK, PPATK, and other regulations for crypto asset services, and direct regulatory reporting to authorities.

You will develop internal policies, provide strategic guidance to the business, liaise with regulators, and translate complex rules into practical controls while supporting sustainable growth.