Manager Risk, Legal & Compliance

Join GudangKripto, a leading player in Indonesia's fintech and cryptocurrency space, as a Manager of Risk, Legal & Compliance. In this pivotal role, you will oversee the company's risk management framework, ensure regulatory compliance, and provide strategic legal guidance to drive the company's growth. Based in Tangerang, Banten, this opportunity offers a chance to work with cutting-edge technology and a dynamic team in a rapidly evolving industry.

As the Manager of Risk, Legal & Compliance, you will be responsible for developing and implementing risk management policies, conducting regular audits, and ensuring compliance with local and international regulations. You will work closely with the legal team to advise on contractual agreements, intellectual property, and corporate governance. This role offers a competitive salary package and the chance to make a significant impact in the fintech and cryptocurrency sector.

📋 Tanggung Jawab Pekerjaan

• Oversee the development and implementation of risk management policies and procedures.
• Conduct regular risk assessments and audits to identify potential vulnerabilities.
• Ensure compliance with local and international regulations, including but not limited to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.
• Provide strategic legal advice to the company's leadership team.
• Manage and oversee the legal team, ensuring they are equipped with the necessary resources and support.
• Develop and maintain strong relationships with regulatory bodies and industry associations.
• Monitor and report on compliance metrics and key performance indicators (KPIs).
• Stay up-to-date with industry trends and regulatory changes to proactively address potential risks.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Law, Business, Finance, or a related field.
• Minimum of 5 years of experience in risk management, legal compliance, or a similar role in the fintech or cryptocurrency industry.
• Strong understanding of regulatory frameworks, including but not limited to AML, KYC, and data protection regulations.
• Proven experience in developing and implementing risk management policies and procedures.
• Excellent communication and interpersonal skills, with the ability to build strong relationships with stakeholders at all levels.
• Strong analytical and problem-solving skills, with the ability to identify and mitigate risks effectively.
• Proficiency in English and Bahasa Indonesia.
• Familiarity with relevant software and tools, such as SAP, Oracle, or similar enterprise resource planning (ERP) systems.

🛠️ Keahlian

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