Deskripsi Pekerjaan
PT ANDIRA FINANCIAL INDONESIA, a leading fintech company in Indonesia, is looking for a meticulous Fintech Legal Compliance professional to join our dynamic team in Jakarta. In this role, you will be at the forefront of ensuring our business operations adhere to all applicable financial regulations, mitigate legal risks, and support sustainable growth in the fastāevolving digital finance landscape.
You will collaborate closely with senior management, product teams, and external regulators to implement robust compliance frameworks, conduct risk assessments, and drive continuous improvement of our legal processes. This is an exciting opportunity for a legal expert who thrives in a fastāpaced, innovative environment and is passionate about shaping the future of financial services.
We offer a competitive salary, performance bonuses, comprehensive health benefits, and extensive career development programs to help you excel and progress within our organization.
Tanggung Jawab
- Develop, implement, and maintain compliance policies and procedures aligned with Indonesian financial regulations and industry best practices.
- Monitor changes in laws, regulations, and regulatory guidance affecting the fintech sector and assess their impact on business operations.
- Conduct regular compliance audits and risk assessments to identify gaps and recommend corrective actions.
- Provide legal guidance on product development, contract negotiations, and partnership agreements to ensure regulatory adherence.
- Coordinate with external regulators, legal counsel, and industry bodies to represent the company in examinations, filings, and inquiries.
- Train internal stakeholders on compliance topics such as AML, KYC, data protection, and consumer protection.
- Prepare and submit regulatory reports, ensuring accuracy and timeliness.
Kualifikasi
- Bachelorās or Masterās degree in Law, Legal Studies, or a related field from a reputable university.
- Minimum 3ā5 years of experience in legal or compliance roles within the banking, financial services, or fintech industry.
- Inādepth knowledge of Indonesian financial regulations, including POJK, OJK guidelines, AML/CFT requirements, and consumer protection laws.
- Professional certifications such as Certified AntiāMoney Laundering Specialist (CAMS) or equivalent are advantageous.
- Strong analytical, problemāsolving, and risk assessment abilities.
- Excellent communication and interpersonal skills, with the ability to articulate legal concepts to nonālegal audiences.
- Detailāoriented with a high level of integrity and ethical standards.
- Proficiency in Microsoft Office and familiarity with compliance management systems is a plus.