Job Description
Full details about the role and requirements
Yukerja Summary
The Compliance Officer (Fintech) role at PinjamanGo is curated from JobStreet (category Teknologi & IT). Note the work location (Jakarta) before applying. Yukerja.com is not the employer — applications are handled on the official source site.
Key Responsibilities
Represent the company in meetings and events organized by the Financial Services Authority (OJK) and other relevant associations.
Conduct legal research and prepare legal analyses, reports, and recommendations.
Ensure all legal documentation complies with applicable laws and protects the company’s legal interests.
Provide legal advice to Management and Heads of Departments on legal risks and business strategies.
Develop, implement, and monitor the company's Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) programs.
Analyze unusual customer transactions and prepare Suspicious Financial Transaction Reports (LTKM) for PPATK.
Act as the company's Liaison Officer for AML/CTF-related matters with regulators and external stakeholders.
Job Requirements
Bachelor's Degree in Law, Business Administration, or a related field.
Minimum 3 years of experience in the financial technology (fintech) industry.
Strong knowledge of corporate and commercial law, including OJK regulations.
Proven experience in legal compliance within the fintech industry.
Strong relationships with regulators and relevant authorities.
Excellent analytical, legal drafting, communication, and negotiation skills.
Strong commercial awareness and risk assessment capabilities.
Good command of English, both written and spoken, is an advantage.
Detail-oriented, able to multitask, and capable of working under pressure to meet deadlines.