We are currently looking for a detail-oriented and proactive professional to join our team as a Legal & Compliance Staff, preferably with experience in the payment industry.
In this role, you will play a key part in ensuring the company’s compliance with applicable regulations, supporting legal documentation, and maintaining strong coordination with regulators such as Bank Indonesia.
Responsibilities:
Review and draft legal documents, agreements, and internal policies
Ensure company compliance with applicable laws and regulations, especially in the payment industry
Handle regulatory matters and maintain communication with Regulator
Prepare and submit regular regulatory reports accurately and on time
Support licensing and compliance-related processes
Assist in litigation processes, including preparing required legal documents and supporting materials
Conduct KYC/KYB verification and ensure proper documentation
Monitor regulatory updates and ensure internal policies are aligned with the latest requirements
Provide legal and compliance support to internal stakeholders
Requirements:
Bachelor’s degree in Law (preferably with a focus on Business/Commercial Law)
Minimum experience in Legal & Compliance, preferably in the payment or fintech industry
Experience in remittance industry will be a strong advantage
Strong understanding of regulatory frameworks in payment systems
Familiar with Bank Indonesia regulations and reporting processes
Experience in drafting and reviewing legal documents
Strong attention to detail and analytical thinking
Good communication and stakeholder management skills
Able to work independently as well as collaboratively