Legal And Compliance Jobs in Jatiwarna, Kab. Bekasi, West Java

Demonstrate knowledge and extensive experience in interacting with regulators particularly with Bank Indonesia and OJK is preferable.

Knowledge of the payment system industry, regulatory compliance landscape, and credit and debit payment systems.

Knowledge of using PPATK applications.

Strong knowledge of BI, OJK, and PPATK regulations including but not limited to reporting obligation and transaction monitoring.

Strong analytical and planning skills, problem-solving skills, negotiation, and diplomatic skills.

• Review progress of outstanding litigation cases and liase with and manage external lawyers.

Outstanding interpersonal abilities and an analytical mind with exceptional organizational skills.

Strong knowledge of industry processes and regulations.

Excellent verbal and written communication skills both in English and Bahasa.

Providing legal advice and service in drafting and reviewing legal documents with relevant business units.

Review and evaluate existing company procedures & processes, and suggest changes where required.

Analyzing current/new regulations and providing team direction and guidelines on compliance with the relevant regulations and standards.

Deskripsi Pekerjaan Legal & Compliance Staff :

Menyusun dan memeriksa draft perjanjian sesuai dengan ketentuan peraturan perundangan yang berlaku.

3.Menyusun Legal Opinion atas keadaan atau permasalahan yang timbul dalam perusahaan.

Menguasai terkait proses pelaksanaan RUPS beserta penyusunan dokumen RUPS

Memastikan berjalannya kegiatan analisa /review terhadap dokumen perusahaan khususnya terkait aspek -aspek hukum.

Melakukan monitoring/pengawasanatas kewajiban yang diperyaratkan oleh regulator untuk di implementasikan pada perusahaan

Minimum 3-5 years’ experience. A combined exposure of law firm and in house experience will be a plus.

Having excellent communication, interpersonal presentation skills.

Proven experience in dealing with contract drafting and negotiating.

Strong knowledge in the Tbk Company will be preferable.

Proven experience in dealing with the business licensing process and mandatory reporting to OJK and IDX.

Prepare first drafts or first revisions of documents.

Has deep knowledge of legal aspects and contract drafting with excellent communication, negotiation, networking, management, and critical thinking skills

Advising The Management Team On Various Legal Issues

Updating The Management Team Of The Company On Any Newly-issued Laws And Regulations Related To The Business Of The Company

Experienced upon reporting to Board of Directors, and handling subordinates

Department Head Role, Reporting Straight To BOD (which Then Leads To More Strategic Role Of Decision Making)

Representing The Company In Any General Corporate Commercial Legal Matters

Advise business and senior management on applicable rules and regulations.

Have vast knowledge and understanding of OJK regulation and OJK system reports.

Have experience in drafting, analyzing and handling business contracts, agreements and other corporate legal documents.

Good attention detail and strong analytical skills.

Strong interpersonal, communication and influencing skills.

Draft and review various legal documents, and/or negotiate on contracts with external partners.

Advise on and assist with the management of all legal documentation and issues within the organization

Communicate compliance policies and guidelines to Management and designated departments

Outstanding interpersonal abilities and an analytical mind with exceptional organizational skills.

Experienced in a compliance-related field in a public company for at least 5 years.

Strong knowledge of industry processes and regulations.

Excellent verbal and written communication skills both in English and Bahasa.

Demonstrate knowledge and extensive experience in interacting with regulators particularly with Bank Indonesia and OJK is preferable.

Knowledge of the payment system industry, regulatory compliance landscape, and credit and debit payment systems

Knowledge of using PPATK applications (GoAML, Sipesat, Sipendar, PEP, etc)

Strong knowledge of BI, OJK, and PPATK regulations including but not limited to reporting obligation and transaction monitoring.

Excellent spoken and written communication skills both in English and Bahasa.

Strong analytical and planning skills, problem-solving skills, negotiation, and diplomatic skills.

Post-Deal Management and Special Projects

Having 3-4 year(s) of working experience in the related field with focus on matters related to pharmaceutical / biotechnology industries.

Candidate must possess at least Bachelor's degree or Master's degree/Post Graduate degree in Law or equivalent.

English proficiency both oral and written.

What we are looking for:

Drafting and Structuring of Contracts

Design, develop, and manage of company overall IT data integration architecture and infrastructure.

Design, implement, and manage transactional reports infrastructure.

Minimum 3 years working experience as Data Integration Engineer/ETL Developer/Report Developer.

Bachelor Degree in Information Technology.

Knowledge of HR systems and policies, and understanding of best practices in human resource management

Experienced as HR & Legal for at least 2 years

Conduct employee recruitment and attendance

Monitor the process of implementing employee disciplinary actions

Create effective policies or systems for companies and employees

Minimum S1 Psychology or Law

Minimum 3-5 years’ experience. A combined exposure of law firm and in house experience will be a plus.

Having excellent communication, interpersonal a presentation skill.

Proven experience in dealing with contract drafting and negotiating.

Strong knowledge in the Tbk Company will be preferable.

Proven experience in dealing with business licensing process and mandatory reporting to OJK and IDX.

Prepare first drafts or first revisions of documents.

Act as the liaison officer for all compliance-related matters for management, external authorities and all stakeholders of the business

At least 3 years’ experience in a financial services company.

Proven experience in dealing with business licensing processes and reporting to regulator e.g., Bank Indonesia.

Have extensive knowledge of compliance in financial services.

Strong communication skills and ability to deliver clear presentations to interact with broad ranges of audiences or stakeholders with different background.

Carry out compliance-related activities and ensure compliance with the applicable laws and regulations.

5. Responsible for service provider management, evaluate to bring in new ones and obsolesce unqualified ones.

2. Responsible for clarifying the customs & market requirements for import commodities, and support product lines expanding.

4. Familiar with customs system, HSCODE classification rules, Incoterms®2020, customs on-site declaration experience is preferred.

1. Responsible for import & export customs HSCode classification and study related regulation & policies compliance.

4. Enhance the ability of customs clearance, including process optimization, cost control, timeliness improvement and data analysis.

6. Support other works and temporary tasks from leader's and cross team's.

At least 2 years of working experience in managing Visa & Work Permit application

Bachelor’s Degree in any related fields

Fluent in English, both writing & speaking

Good relationship and connection with related authorities is advantage

Highly effective in multi-task and works well with multiple deadlines.

2-3 years’ experience. Law firm or in house experience. Experience in financial technology/ financial services company will be a plus.

Proven experience in dealing with business licensing process and reporting to regulator e.g., Bank Indonesia.

Have extensive knowledge of compliance with relevant laws, especially regulations regarding financial services would be advantage.

Strong knowledge in the Financial Technology/Financial Services.

Having excellent communication and negotiation, interpersonal a presentation skill.

Ability to work under pressure and to manage multiple tasks in a dynamic corporate environment.

2.2-3 years’ experience. Law firm or in house experience. Preferably from Financial Technology / Financial Services Industry.

3.Proven experience in dealing with business licensing process and reporting to regulator e.g., Bank Indonesia.

4.Have extensive knowledge of compliance with relevant laws, especially regulations regarding financial services would be advantage.

5.Strong knowledge in the Financial Technology/Financial Services.

9.Having excellent communication and negotiation, interpersonal a presentation skill.

10.Ability to work under pressure and to manage multiple tasks in a dynamic corporate environment.

- Outstanding interpersonal abilities and an analytical mind with exceptional organizational skills.

- Strong knowledge of industry processes and regulations.

- Excellent verbal and written communication skills both in English and Bahasa.

What’s in it for you?

Competitive Salary and incentives with immense growth potential.

Working with an amazing, enthusiastic and diversified bunch of individuals.

Proven experience in leadership and management skills

Provide legal opinion to the Company's Management regarding strategic planning and decision-making.

Experience in multi-finance/ banking / Insurance / Financial Service companies

Experience in another professional firm in the same business with solid knowledge of regulations relating to the business

Prepare and manage legal documentation related to corporate actions including reporting to the competent authorities.

Manage administrative affairs and act as Corporate affairs admin for the Company

Memastikan penerapan SOP perusahaan Berkoordinasi dengan pihak finance terkait komisi tim sales dan partner bisnis perusahaan

- Memiliki interpersonal relationship skill yang baik

Melakukan pemeriksaan berkala seluruh data operasional perusahaan

Mengumpulkan informasi dari user terkait pembuatan dan pengembangan SOP perusahaan

Bertanggung jawab atas penggunaan exception form

Membuat laporan gross profit margin