Founded in 2020,Durianpayis 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 25 million transactions processed monthly, we serve clients across diverse industries, including consumer goods, retail, automotive, and financial services.
Durianpayisseekinga highly detail-oriented and proactive
Litigation Senior Associate
to support our Legal & Compliance team in handling law-enforcement matters and internal legal issues. This role will focus onassistingwith investigations, responding to official inquiries, and managing cases involving potential misuse of our payment services, including fraud and other violations of applicable regulations.
- Assistin handlinglaw-enforcementsummons and inquiries, including preparation of reports, data, and official responses.
- Support internal investigations related to potential misuse of Durianpayservices (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 Durianpayas a witness whenrequiredin 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 whenrequiredand supportlitigationstrategy.
- 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.
- Bachelor’s degree in Law(SH) from a reputable university; aMaster’sdegree or professional certification is a plus.
- Minimum 3 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, andmaintainstrict 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 senseof ownership and responsibility.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search: