Head of Regulatory Affairs and Compliance

1 week ago


Jakarta, Jakarta, Indonesia Moneta Pembayaran Teknologi Full time

As a leading Fintech company in Indonesia, Moneta Pembayaran Teknologi is seeking a highly skilled professional to join our team as the Head of Legal and Compliance.

About the Role

The successful candidate will be responsible for overseeing contract management, legal oversight, legal support and documentation, regulatory compliance, and internal coordination.

The ideal candidate will have a strong understanding of corporate, civil, criminal, and commercial laws, including OJK regulations. They will also have experience in handling legal compliance and litigation issues, as well as strong analytical skills and the ability to assess situations and information effectively.

Key Responsibilities:
  1. Contract Management:
    • Review and negotiate internal and external contracts with employees and vendors.
    • Ensure all contracts protect the company's interests and comply with legal standards.
  2. Legal Oversight:
    • Supervise and safeguard the company's activities to avoid legal issues.
    • Manage and certify corporate documents related to legal matters.
    • Mediating disputes with third parties.
  3. Legal Support and Documentation:
    • Provide legal and administrative support on regulatory, commercial contracts, service agreements, and corporate actions.
    • Compile, review, and interpret company documents including agreements and business licenses.
    • Conduct Legal Due Diligence and collaborate with external legal consultants when necessary.
    • Provide strategic legal advice to support business objectives.
  4. Regulatory Compliance:
    • Attend events and meetings organized by the Financial Services Authority (OJK) and other associations.
    • Conduct legal research and prepare analysis and summary reports as required.
    • Ensure legal documentation guarantees the company's legal standing in all business dealings.
  5. Internal Coordination:
    • Advise Heads of Departments and Managers on legal risks and business strategies.
    • Collaborate with organizational units to develop and improve the Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) programs.
    • Monitor and coordinate the implementation of AML and CTF programs across all business lines.
    • Act as an analyst for unusual customer transactions and report Suspicious Financial Transactions to the Financial Transaction Reports and Analysis Center (PPATK).
    • Serve as a Liaison Officer, addressing inquiries related to money laundering and terrorism financing from external parties.


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