Legal Compliance & Risk Specialist

Join Easylink as a Legal Compliance & Risk Specialist and play a pivotal role in ensuring the legal and regulatory compliance of our payment gateway and remittance business. In this dynamic position, you will be responsible for implementing robust risk management strategies to safeguard our operations and maintain trust with our customers. Located in the vibrant city of Jakarta Barat, you will have the opportunity to work in a fast-paced environment while contributing to the growth of a leading financial services provider.

As a Legal Compliance & Risk Specialist at Easylink, you will be part of a team dedicated to upholding the highest standards of legal and regulatory compliance. You will work closely with cross-functional teams to identify and mitigate risks, ensuring that our business adheres to all applicable laws and regulations. This role offers a unique opportunity to leverage your expertise in risk management and compliance to drive the success of our payment gateway and remittance services.

📋 Tanggung Jawab Pekerjaan

• Develop and implement risk management strategies to identify, assess, and mitigate risks associated with our payment gateway and remittance services.
• Ensure compliance with all applicable laws, regulations, and industry standards, including but not limited to anti-money laundering (AML), know your customer (KYC), and data protection regulations.
• Conduct regular audits and reviews of our compliance programs to ensure ongoing effectiveness and adherence to regulatory requirements.
• Provide legal and regulatory guidance to internal teams, ensuring that all operations comply with relevant laws and regulations.
• Monitor and analyze trends in legal and regulatory developments to proactively address potential risks and opportunities.
• Collaborate with cross-functional teams to develop and implement policies, procedures, and controls to enhance our compliance and risk management framework.
• Stay up-to-date with the latest developments in financial regulations and industry best practices to ensure that our compliance programs are current and effective.
• Report on compliance and risk management activities to senior management, providing insights and recommendations to support strategic decision-making.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Law, Business Administration, or a related field.
• Minimum of 5 years of experience in legal compliance and risk management, preferably in the financial services or payment processing industry.
• Strong knowledge of anti-money laundering (AML), know your customer (KYC), and data protection regulations, including but not limited to OJK, OJKU, and other relevant regulations.
• Proficiency in using legal and compliance management software, such as ComplianceOne, LexisNexis, or similar tools.
• Excellent analytical and problem-solving skills, with the ability to identify and mitigate risks effectively.
• Strong communication and interpersonal skills, with the ability to work collaboratively with cross-functional teams.
• Ability to manage multiple priorities in a fast-paced environment and meet tight deadlines.
• Certification in risk management or compliance, such as Certified Anti-Money Laundering Specialist (CAMS), Certified Compliance and Ethics Professional (CCEP), or similar, is a plus.

🛠️ Keahlian

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