Litigation Senior Associate

Founded in 2020, Durianpay is a next-generation B2B payments software enabling seamless transactions across Indonesia. With a mission to modernize and democratize payments for businesses, we focus on making transactions cheaper, faster, and more efficient. With over 50 million transactions processed monthly, we serve clients across diverse industries, including consumer goods, retail, automotive, and financial services. 

Durianpay is seeking a highly detail-oriented and proactive
Litigation Senior Associate
to support our Legal and Corporate Secretary team in handling law-enforcement matters and internal legal issues. This role will focus on assisting with investigations, responding to official inquiries, and managing cases involving potential misuse of our payment services, including fraud and other violations of applicable regulations.

The Litigation Senior Associate will be responsible for coordinating with internal stakeholders, preparing required documentation, ensuring regulatory compliance, and representing Durianpay as needed during interactions with law-enforcement agencies and regulatory bodies. This position is critical in protecting the company from legal risks, maintaining operational integrity, and ensuring full compliance as a PJP Category 2 & 3 entity under Bank Indonesia's regulatory framework.

Job description and key responsibilities:

• Assist in handling law-enforcement summons and inquiries, including preparation of reports, data, and official responses.
• Support internal investigations related to potential misuse of Durianpay services (e.g., merchant involvement in fraud, or prohibited activities).
• Coordinate with business, compliance, risk, and operations teams to collect evidence, verify facts, and prepare case materials.
• Represent Durianpay as a witness when required in legal proceedings or meetings with investigators.
• Review and analyze legal documents, court orders, and regulatory communications.
• Manage internal legal disputes and complaints, including drafting legal opinions and advising internal stakeholders.
• Maintain proper documentation and ensure adherence to Bank Indonesia regulations for PJP2 & PJP3, including reporting obligations and audit readiness.
• Work closely with external counsel when required and support litigation strategy.
• Monitor legal developments relevant to payment services, fintech, criminal misuse of platforms, and compliance requirements.
• Maintain confidentiality and ensure secure handling of sensitive data and evidence.

Requirements:

• Bachelor's degree in Law (SH) from a reputable university; a Master's degree or professional certification is a plus.
• Minimum 1–4 years of experience in litigation, dispute resolution, or investigations—experience in fintech, payments, banking, or regulatory environments is strongly preferred.
• Strong understanding of Indonesian criminal law, civil procedures, and regulations governing payment service providers (PJP2 & PJP3) under Bank Indonesia.
• Experience dealing with law-enforcement agencies (Police, Kejaksaan, PPATK, Kominfo, etc.) is highly desirable.
• Strong case-management skills and the ability to handle multiple inquiries simultaneously.
• Exceptional communication skills, both written and verbal, with the ability to liaise effectively with government officials and internal teams.
• High attention to detail and accuracy, especially in evidence handling and documentation.
• Ability to work under pressure, handle sensitive matters professionally, and maintain strict confidentiality.
• Strong ethical standards and sound judgment in managing legal risks.
• Fluent in English and Indonesian.
• Proactive, reliable, and able to take initiative in a fast-paced environment.
• Problem-solving mindset with the ability to think critically and propose practical solutions.
• Strong sense of ownership and responsibility.