Legal & Compliance Manager

• ‍Employment Type: Full-time, Permanent‍

• Probation: 3 months‍

• Experience: Minimum 7 years‍

• Education: Minimum Bachelor's Degree (S1)‍

• Work Arrangement: Work from Office, with working hour 08.15 – 17.15 WIB‍

• Expected Start: ASAP, preferably October/November 2026

• Lead and oversee the Legal & Compliance functions, including managing 1 Legal and 1 Compliance team member.

• Oversee the implementation and continuous improvement of the company's AML/CFT (Anti-Money Laundering & Countering the Financing of Terrorism) Program.

• Ensure business activities comply with OJK, PPATK, and other applicable laws and regulations governing crypto asset service providers.

• Ensure timely and accurate periodic and incidental regulatory reporting to OJK and relevant authorities.

• Oversee KYC/CDD/EDD processes and the reporting of Suspicious/Cash Transactions (LTKM/LTKT) to PPATK.

• Act as the company's primary liaison with regulators, particularly OJK and PPATK.

• Develop, review, and update internal legal and compliance policies, procedures, and SOPs.

• Provide strategic legal and compliance guidance to support the company's business direction and future plans.

• Minimum 7 years of experience in Legal and/or Compliance roles within the financial services, banking, fintech, or related regulated industries.

• Strong understanding of OJK regulations (POJK), particularly those related to digital financial assets, AML/CFT, and consumer protection.

• Solid understanding of regulatory compliance and financial services regulations, including OJK and PPATK requirements.

• Experience working with or liaising with regulators and regulatory reporting.

• Experience in the crypto/digital asset industry is a plus.

• Compliance, AML, or related certification is an advantage.

• Strong strategic thinking and the ability to translate regulatory requirements into practical business strategies and internal controls.

• Experience leading or managing Legal and Compliance functions is preferred.

1. HR & User Interview

2. Further stages may vary based on hiring requirements

• Company-provided device

• WFO arrangement

• Preference for candidates who can join ASAP.

https://www.binar.co.id/job-connect/358-legal-compliance-manager

Applications are reviewed based on the requirements and current hiring needs of the role. Candidates selected to proceed to the next stage will be contacted directly.