We are looking for a Risk & Compliance Staff with litigation experience to support our fast-growing remittance and payment services. This role is crucial in ensuring regulatory compliance, mitigating risks, and maintaining the company’s operational integrity.
Key Responsibilities
Identify, analyze, and monitor operational, financial, and compliance risks.
Ensure all business activities comply with regulations from BI, OJK, PPATK, and other relevant authorities.
Conduct internal reviews and assessments related to risk and compliance matters.
Handle preliminary investigations on potential violations or irregularities.
Coordinate with regulators and external parties during audits, inspections, or data requests.
Manage basic litigation processes, including preparing legal documents, case chronology, and liaising with legal partners.
Monitor suspicious transactions (AML/CTF) in accordance with regulatory requirements.
Provide recommendations and follow-up actions to mitigate identified risks.
Requirements
Bachelor’s degree in Law, Risk Management, or related fields.
Minimum 1–2 years of experience in Risk or Compliance, preferably in fintech, remittance, payment gateway, or financial institutions.
Litigation experience is a strong plus, such as drafting legal documents, assisting with case summaries, or coordinating with legal partners.
Solid understanding of:
Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF)
Remittance & Payment Gateway regulations
BI, OJK, and PPATK requirements
High level of integrity, strong attention to detail, and sound judgement.
Comfortable working in a dynamic, fast-paced environment.