Job Overview
We are looking for a highly analytical, strategic, and integrity-driven Manager Risk, Legal & Compliance to lead the Company's risk management, legal, and regulatory compliance functions. This role is responsible for developing and implementing enterprise risk management frameworks, ensuring compliance with applicable laws and regulations, providing legal guidance on corporate and commercial matters, and strengthening the Company's governance practices to support sustainable business growth.
The successful candidate will oversee regulatory compliance with Otoritas Jasa Keuangan (OJK) and other relevant authorities, identify and mitigate legal and operational risks, establish internal policies and procedures, and ensure the Company's business activities align with applicable regulatory requirements and industry best practices.
The ideal candidate has extensive experience in risk management, legal, and compliance, preferably within the financial services, digital financial assets, cryptocurrency, fintech, banking, or capital market industries. They possess strong leadership capabilities, sound legal judgment, excellent stakeholder management skills, and a thorough understanding of corporate governance, regulatory compliance, enterprise risk management, and Indonesia's digital financial asset regulatory framework.
- Key Responsibilities
- Risk Management
- Develop, implement, and continuously enhance the Company's Enterprise Risk Management (ERM) framework.
Identify, assess, monitor, and mitigate enterprise-wide risks, including operational, compliance, legal, information technology, cybersecurity, fraud, reputational, liquidity, and strategic risks.
- Develop and maintain the Company's Risk Register, Risk Assessments, Key Risk Indicators (KRIs), and Risk Appetite Framework.
- Conduct risk assessments for new products, services, projects, and business initiatives.
- Prepare periodic risk management reports for the Board of Directors and Board of Commissioners.
- Monitor the implementation of corrective actions arising from internal and external audit findings.
- Legal
- Provide legal advice and strategic legal support to management and business units.
- Draft, review, negotiate, and manage commercial agreements, partnership agreements, NDAs, vendor agreements, and other legal documents.
- Ensure all business activities comply with applicable laws and regulations.
- Manage corporate legal documentation and maintain legal compliance.
- Coordinate with external legal counsel and regulatory advisors when necessary.
- Compliance
- Ensure the Company's compliance with all applicable laws and regulations, including
- Otoritas Jasa Keuangan (OJK)
- regulations governing Digital Financial Asset Trading Providers, as well as
- AML, CFT, and CPF
- requirements issued by
PPATK
- , Personal Data Protection regulations, consumer protection requirements, and other applicable regulatory frameworks.
- Develop, review, and update internal policies, Standard Operating Procedures (SOPs), and compliance guidelines.
Oversee the implementation of Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), sanctions screening, transaction monitoring, and regulatory reporting.
- Coordinate regulatory examinations, audits, inspections, and reporting with regulators, auditors, and government authorities.
- Ensure all regulatory reports are submitted accurately and within the required timelines.
- Promote a strong compliance culture by conducting compliance awareness and training programs across the organization.
- Corporate Governance
- Support and strengthen the implementation of Good Corporate Governance (GCG) throughout the organization.
- Advise senior management on governance, compliance, and enterprise risk matters.
- Monitor the implementation of corporate policies to ensure alignment with evolving regulatory requirements and industry best practices.
Qualifications
- Mandatory Qualifications
- Bachelor's degree in Law, Risk Management, Accounting, Finance, Business Administration, or a related field.
- Minimum
- 5 years of professional experience
- in Risk Management, Compliance, Legal, Internal Audit, or related functions within the financial services industry.
- At least
- 2–3 years of leadership experience
- as a Supervisor, Assistant Manager, or Manager.
- Strong understanding of OJK regulations governing Digital Financial Asset Trading Providers (including crypto assets).
- Solid knowledge of Enterprise Risk Management (ERM) principles and frameworks.
Strong understanding of Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Counter-Proliferation Financing (CPF) regulations.
- Sound knowledge of Good Corporate Governance (GCG).
- Strong understanding of corporate law, contract law, and legal aspects of business operations.
- Excellent analytical, problem-solving, communication, negotiation, and leadership skills.
- Ability to work independently while collaborating effectively across cross-functional teams.
- Preferred Qualifications
- Prior experience in a Crypto Exchange, FinTech, Banking, Securities, Payment Systems, or other regulated financial institutions.
- Experience working with financial regulators, licensing processes, or regulatory examinations.
- Knowledge of blockchain technology, digital assets, wallet infrastructure, custody solutions, and the broader digital asset ecosystem.
- Professional certifications in Risk Management, Compliance, AML/CFT, Corporate Governance, or Legal will be considered an advantage.