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About the role
Key responsibilities & impact- Design, implement, and maintain AML/CFT frameworks aligned with local and global regulations (e.g., OJK, LFPORPI, FATF, BSA/Patriot Act, OFAC).
- Lead end-to-end KYC/KYB processes, including onboarding, re-identification, and remediation.
- Oversee transaction monitoring, risk ratings, and customer screening; supervise CDD/EDD reviews, investigations, and SAR reporting.
- Ensure products and business practices comply with applicable laws; partner with Product and Engineering to enable compliant, scalable solutions.
- Conduct regulatory risk assessments and ensure alignment with financial services, consumer protection, and market conduct requirements.
- Draft, review, and negotiate commercial agreements (vendors, partners, customers, NDAs).
- Manage the company’s IP portfolio in coordination with external counsel.
- Supervise and coordinate external law firms to ensure high-quality, compliant legal support.
- Serve as the appointed Compliance Officer and lead engagement with regulators, particularly OJK, including regulatory reporting, filings, audits, and inspections.
- Monitor and interpret OJK regulations (POJK/SEOJK) and drive timely implementation across the organization.
- Build and maintain strong relationships with OJK and represent the company in regulatory meetings, inquiries, and industry engagements.
- Advise leadership on regulatory strategy, licensing, and emerging regulatory risks in Indonesia.
- Support the Legal & Compliance Manager (Asia) in executing regional compliance initiatives and ensuring alignment with broader Asia frameworks.
- Contribute to regional projects such as policy harmonization, cross-border regulatory assessments, and implementation of group-wide standards.
- Support global Legal and Compliance initiatives, including rollout of global policies, frameworks, and cross-jurisdictional projects, ensuring local alignment and execution in Indonesia.
- Perform other legal and compliance duties as may be assigned from time to time.
Requirements
What you’ll need- Bachelor’s degree in Law.
- More than 5 years of experience in legal departments of financial services or related, with compliance (AML/Data Protection) experience.
- In-depth knowledge of local financial regulations and global fintech regulatory trends.
- Strategic thinking and strong problem-solving skills; ability to navigate ambiguity and build structure.
- High proficiency in data analysis for operational performance and compliance trends.
- Strong interpersonal and executive communication skills.
- Compliance experience (Preferred)
Benefits
Comp & perks- 100% Company Funded : Private Health Insurance for employee and immediate family
- 20 days vacation
- Phone finance, Headphone, home office equipment and wellness perks.
- $2,000 USD annual Co-working Travel perk
- $2,000 USD annual Professional Development perk
- $500 Wellness Allowance
- Free lunch
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
AML/CFT frameworksKYCKYBtransaction monitoringCDDEDDregulatory risk assessmentsdata analysiscommercial agreementsregulatory reporting
Soft Skills
strategic thinkingproblem-solvinginterpersonal skillsexecutive communicationability to navigate ambiguityrelationship building
Certifications
Bachelor’s degree in Law