Job Summary:
Responsible for ensuring that all company activities comply with laws, regulations, internal policies, and ethical standards, in order to minimize risks and maintain the company's reputation.
Key Responsibilities:
- Ensure the organization complies with all relevant laws, regulations, and industry standards, particularly in payment systems (PJP 1/PJP 2) and OJK/BI regulations
- Develop, review, and update the company's internal policies and procedures to ensure alignment with legal and regulatory standards
- Conduct risk assessments to identify areas of potential non-compliance and implement corrective measures
- Identify gaps or non-compliant areas and recommend necessary corrective actions
- Prepare reports for senior management and regulatory bodies on compliance-related issues, including any violations and remedial actions taken
- Act as the point of contact between the organization and regulators, responding to inquiries, inspections, or investigations
- Ensure timely submission of mandatory reports and disclosures to relevant government agencies or regulatory bodies
Requirements:
- At least bachelor's degree in law or a related field
- At least 2-3 years of professional experience in legal or compliance roles
- Knowledge of laws and regulations in the fintech industry
- Ability to identify potential legal risks and implement strategies to mitigate them
- Strong problem-solving abilities and attention to detail to analyze complex regulations and policies
- Effective communication skills to convey legal requirements and compliance expectations across all levels of the organization
- Ability to work independently and as part of a team
- Strong verbal and written communication skills
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