Open to opportunities

Hagakenita Batubara

@hagakenitabatubara

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Experienced compliance and legal leader in life insurance and governance.

Indonesia

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What I'm looking for

I seek a senior compliance or legal role in a collaborative insurance or financial services firm where I can lead governance, AML/KYC programs, strengthen controls, mentor a team, and drive regulatory compliance and consumer protection.

I am a compliance and legal professional with extensive experience in life insurance, corporate secretariat, risk management, AML/CFT and regulatory affairs. I have led teams, developed KYC and consumer protection frameworks, maintained zero major audit findings, and implemented policies and SOPs to strengthen governance and operational compliance.

Throughout my career I have held progressive roles from legal staff to Head of Compliance, coordinating with regulators, external counsel and notaries, drafting and reviewing corporate agreements, and delivering training on ethics and regulatory updates. I bring pragmatic risk-based oversight, strong document control and cross-functional collaboration to support business continuity and regulatory adherence.

Experience

Work history, roles, and key accomplishments

Current

Head of Compliance

Current

PT Panin Dai-ichi Life

Nov 2022 - Present (3 years)

Led the compliance function for a life insurance company, implemented a risk-based KYC framework and consumer protection policies, and maintained zero major AML/CFT findings in external audits over three years.

Compliance Management AML CFT KYC Policy Development Regulatory Reporting Team Leadership Risk Assessment Consumer Protection

Senior Assistant Manager

PT Lippo Life Assurance

Jan 2022 - Nov 2022 (10 months)

Managed risk and corporate secretary functions, coordinated legal due diligence, board secretariat duties, and ensured regulatory compliance and governance across the company.

Risk Management Corporate Secretarial Duties Due Diligence Board Support Contract Review Regulatory Compliance

Senior Supervisor

PT Panin Dai-ichi Life

Jan 2021 - Jan 2022 (1 year)

Reviewed corporate documents, coordinated legal opinions and notary processes, drafted and reviewed agreements, and supported compliance and corporate governance initiatives.

Corporate Governance Contract Drafting Notary Coordination Due Diligence Regulatory Compliance Stakeholder Management

Assistant Manager

PT Asuransi Jiwa Adisarana Wanaartha

Aug 2019 - Jan 2021 (1 year 5 months)

Led legal and corporate secretary tasks including compliance reviews, SOP creation, contract review, and regulatory update dissemination to ensure good corporate governance.

SOP Development Contract Review Legal Research Regulatory Compliance Workflow Design

Senior Staff - Legal & Investigation

PT BNI Life Insurance

Jan 2014 - Aug 2019 (5 years 7 months)

Conducted legal document analysis, coordinated with external counsel and notaries, drafted agreements, and managed filing and monitoring of corporate cooperation documents.

Legal Analysis Contract Drafting Due Diligence Document Management Compliance

Assistant Manager - Corporate Legal

PT Panorama Sentrawisata Tbk

Jan 2013 - Jan 2014 (1 year)

Managed corporate legal matters including articles of association amendments, notary coordination, regulatory filings, and legal due diligence for corporate transactions.

Corporate Law Notary Coordination Due Diligence Contract Review

Legal Staff

PT Balai Lelang Indonesia

Jan 2010 - Jan 2013 (3 years)

Ensured legal compliance, developed legal procedures, drafted agreements, and prepared dossiers for tender submissions and coordination with government agencies.

Legal Compliance Tender Dossiers Research Licensing

HR & GA Assistant Manager

PT Atlantik Teknika Mandiri

Jan 2009 - Jan 2010 (1 year)

Managed HR and general affairs operations including vehicle and insurance management, procurement, workforce scheduling, and operational payments for staff.

HR Operations Facilities Management Procurement Fleet Management Insurance Administration Scheduling Payroll

Staff Officer

Kantor Notaris & PPAT Sulistyaningsih SH

Jan 2008 - Jan 2009 (1 year)

Prepared legal documents, accompanied the notary to client meetings, and managed client scheduling for notarial services.

Notarial Support document preparation Scheduling Administrative Support

Announcer

PT Radio Suara Sejahtera Lampung

Jan 2006 - Jan 2008 (2 years)

Hosted radio music programs and events, maintaining audience engagement and on-air presentation quality.

Presentation Public Speaking Event Hosting

Administration Staff

CV Jaya Persada Motor

Jan 2006 - Jan 2008 (2 years)

Prepared daily/weekly/monthly sales and service reports, conducted monthly internal audits, and supervised a 25-person operational team.

Administration Reporting Internal Audit Team Supervision Sales Reporting Operations Management

Education

Degrees, certifications, and relevant coursework

FHP Edulaw & DPP IKADIN (PKPA)

PKPA Certificate, Legal Professional Training

Completed Pendidikan Khusus Profesi Advokat (PKPA) professional advocacy training in 2016.

IPI Lepindo

Certificate, Computer Course

Completed a computer course at IPI Lepindo in 2008 focusing on practical computing skills.

Universitas Lampung

Bachelor of Law, Law

Grade: 3.07

Activities and societies: Member of Unit Kegiatan Mahasiswa Bidang Seni (UKMBS) 2004-2007; participated in law faculty seminars and legal practical workshops.

Completed law studies at the Faculty of Law, graduating in 2008 with a focus on Indonesian legal systems and procedures.