About the Role
We are looking for a Compliance Officer to support and strengthen our compliance function in Indonesia. You will work closely with the local management team and regional compliance leads to make sure the business runs in line with Indonesian laws, regulatory requirements, and internal policies. This is an individual contributor role that covers day-to-day compliance operations, regulatory monitoring, cross-team coordination, and keeping documentation audit-ready at all times.
What You Will Do:
Regulatory Monitoring and Analysis
- Track and monitor updates from OJK, Bappebti, CFX, Clearing Houses, Custodians, and other relevant regulators
- Assess how new regulations impact the business and prepare clear summaries covering key changes, company obligations, and compliance risks for the Head of Legal and Compliance
Regulatory Implementation
- Help translate regulatory requirements into internal policies, SOPs, and operational controls
- Prepare internal communications on regulatory updates and run compliance awareness sessions across business teams
- Check that regulatory requirements are being properly followed on an ongoing basis
Regulatory Reporting and Regulator Communication
- Map out all reporting obligations to regulators, whether daily, weekly, monthly, or one-off
- Maintain a reporting calendar with clear internal deadlines
- Collect, review, and submit regulatory reports accurately and on time
- Act as the main point of contact for regulator queries, data requests, and communications
AML/CFT and Risk Oversight
- Support AML/CFT, sanctions screening, onboarding, and transaction monitoring activities
- Identify potential compliance and operational risks and recommend steps to fix or reduce them
- Escalate issues to management with clear and practical mitigation recommendations
Internal Coordination and Documentation
- Work with Legal, Risk, Finance, Operations, Product, and IT teams to gather data and resolve compliance-related issues
- Maintain and organise all compliance records, licences, and regulatory submissions so they are always ready for audits or inspections
- Prepare compliance updates and reports for management
What We Are Looking For
- Bachelor's degree in related field
- Minimum 3 years of experience in compliance, legal, regulatory affairs, risk management, or internal audit
- Experience in crypto exchange is a must
- Solid understanding of AML/CFT frameworks, regulatory compliance, and operational controls
- Familiar with Indonesian regulators and comfortable engaging with them directly
- Able to read regulatory text and turn it into practical steps the business can follow
- Strong organisational skills with high attention to detail
- Good communicator with strong stakeholder management skills
- Able to work independently in a fast-moving environment
- Fluent in both Bahasa Indonesia and English, written and spoken
