Legal Compliance Specialist

Tanggung jawab

1. Ensure company activities comply with OJK and other regulatory bodies, including audits, reporting, and official visits.
2. Build and maintain relationships with regulators (OJK, BI, PPATK) and industry associations.
3. Handle communication and negotiation with external stakeholders (regulators, legal counsel, government).
4. Support development and implementation of internal policies and SOPs aligned with laws and regulations.
5. Supervise audits and risk assessments to ensure company-wide compliance.
6. Manage regulatory reporting (AML/CFT, BI, OJK) and obtain necessary approvals.
7. Interpret regulatory updates (especially AML-CFT) and advise management accordingly.
8. Conduct legal research and evaluate regulatory risks.

Persyaratan

1. 3–5 years of experience in compliance, risk, or governance (preferably in fintech, banking, or payments).
2. Law degree with strong legal and regulatory knowledge.
3. Familiarity with OJK, BI, PPATK, POJK, and AML/CFT regulations (certified preferred).
4. Knowledge of risk management and compliance standards (e.g., ISO 27001).
5. Strong research, documentation, and bilingual drafting (Bahasa & English).
6. Proven track record in building and maintaining compliance frameworks.
7. Excellent problem-solving, decision-making, and communication skills.