Legal & Compliance Manager

Job Summary:

This position is responsible for ensuring that the company operates in accordance with applicable laws and regulatory requirements by overseeing legal affairs, compliance programs, internal audits, risk management, and corporate governance, particularly within the P2P lending and fintech industry.

Job Responsibilities:

• Legal Affairs Management: Provide legal advice and support on corporate governance, contract review, intellectual property, litigation, and other legal matters to protect the company's interests.

• Compliance Oversight: Develop, implement, and monitor compliance programs to ensure adherence to applicable laws, regulations, internal policies, and P2P lending requirements.

• Regulatory Liaison: Manage relationships with regulatory authorities, prepare and submit regulatory reports, and monitor regulatory changes to ensure timely compliance.

• Policy Development and Training: Develop and update company policies and SOPs, and provide employee training on legal, compliance, regulatory, and ethical requirements.

• Risk Management: Identify, assess, and monitor legal, compliance, and operational risks, and implement mitigation strategies to strengthen the company's risk management framework.

• Internal Audit: Conduct risk-based internal audits to evaluate internal controls, operational processes, financial activities, and regulatory compliance; prepare audit reports, recommend corrective actions, and monitor their implementation.

• Corporate Governance: Ensure effective corporate governance practices and provide guidance to the Board of Directors and senior management on governance, accountability, and regulatory requirements.

Job Requirements:

• Bachelor's degree in Law or an equivalent qualification.

• Fluent in spoken and written English is mandatory, with strong communication skills to coordinate effectively with international stakeholders and management.

• Minimum of 5 years of experience in legal, compliance, or internal audit roles, preferably in financial services, P2P lending, or fintech; auditor experience is preferred.

• Familiarity with OJK (Financial Services Authority) regulations and other applicable Indonesian financial services regulations, particularly those governing P2P lending and fintech.

• Strong knowledge of financial services regulations, internal audit methodologies, risk management, analytical problem-solving, communication, and reporting, with high integrity and attention to detail.

• Professional certifications in compliance or internal audit, such as Certified Compliance Professional or Certified Internal Auditor (CIA), are an advantage.