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Head of Legal and Compliance – Hiring for Partner Company

AsetKu

Actively hiring 7h ago

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Job Description

  1. Develops and implements legal and compliance policies and procedures to ensure the company’s adherence to applicable laws and regulations governing digital asset trading and financial services in Indonesia.
  2. Ensures compliance with regulatory requirements issued by Bappebti, Otoritas Jasa Keuangan (OJK), Bank Indonesia (BI), and Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK), including the timely submission of mandatory regulatory reports.
  3. Identifies, assesses, and manages legal and compliance risks, and develops mitigation strategies to address regulatory, operational, and reputational exposures.
  4. Provides legal guidance on a broad range of matters, including contracts, regulatory compliance, AML/CFT (APU-PPT), data protection, litigation, employment law, intellectual property, and corporate governance.
  5. Oversees the implementation and continuous enhancement of AML/CFT frameworks, including KYC processes, transaction monitoring, and suspicious transaction reporting.
  6. Manages litigation matters and regulatory examinations, represents the company in legal proceedings, and coordinates with external counsel when necessary.
  7. Provides legal advice in structuring, negotiating, and executing corporate actions, including mergers and acquisitions, joint ventures, strategic alliances, token listings, and other digital asset-related initiatives.
  8. Ensures compliance with Personal Data Protection regulations and provides legal oversight in relation to cybersecurity incidents and regulatory disclosures.
  9. Monitors and analyzes regulatory developments in the digital asset and financial services sectors and advises management on potential business impacts.
  10. Performs corporate secretarial functions, including the preparation and documentation of Board of Directors meetings, General Meetings of Shareholders (GMS), regulatory filings, and corporate resolutions.
  11. Works closely with compliance, risk management, and internal audit teams to ensure the effective implementation of applicable laws and internal policies, including the updating of agreements, company regulations, and compliance manuals.

Requirements

  1. Master’s degree in Law from a reputable university.
  2. Minimum 6+ years of combined experience as a lawyer in a law firm and/or as in-house legal counsel within the crypto industry, financial services, fintech, capital markets, or digital asset industry.
  3. Strong understanding of financial industry regulations and their practical implementation in business operations, particularly in digital asset trading, fintech, banking, or capital markets sectors.
  4. Demonstrated experience engaging with Indonesian regulators, particularly within regulated financial industries.
  5. Solid knowledge of AML/CFT (APU-PPT) requirements and risk management frameworks.
  6. Ability to thrive in a fast-paced, highly regulated, and evolving industry environment.
  7. Strong work ethic, high integrity, and ability to operate independently with minimal supervision.
  8. Excellent critical thinking and problem-solving skills.
  9. Strong research, drafting, verbal, and written communication skills in both Bahasa Indonesia and English.
  10. Strong interpersonal and influencing skills to effectively collaborate with legal teams, regulators, senior management, and internal/external stakeholders.
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About AsetKu
Learn More

PT Pintar Inovasi Digital (AsetKu) is an innovative Fintech P2P Lending Platform. AsetKu is driven by the excellence of young generations to be the best in what we do. We valued positive challenges, and collaboration to inspire each of our team members to work creatively with full care towards our users needs. Our works are built upon the vision and values of our company to provide a top quality service in Financial Technology.

Industry
Financial Services
Location
Jakarta, Indonesia
Company Size
– employees

Culture

Adaptable
Our team is flexible and resilient in the face of adversities
Driven
We hope to confidently inspire our team to maintain high level of motivation in completing their duties
Trustworthy
Consistently making an all-out effort to sustain people's trust of our products/services
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