Legal Compliance Manager

General Information

• 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 November 2026

Key Responsibilities

• 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.

Qualifications

• 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.

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