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Legal And Compliance Associate Jobs

Legal Associate Jobs
By cermati.com At Area DKI Jakarta, Indonesia
Completes corporate secretarial responsibilities, such as the Board Meetings, Annual General Meetings, and
Support any related jobs assigned by Legal Manager and/or business stakeholders
1-2 years experience as a corporate legal at a fintech or financial institution
Meticulous and have sharp analytical skills
Excellent, research, verbal and written communication skills
Strong interpersonal and influencing skills to work well within the legal team and internal/external stakeholder
Legal & Compliance Jobs
By PT FitAja Digital Nusantara At Jakarta Raya, Indonesia
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
Head Of Legal And Compliance
By Talent Insider At Jakarta, Indonesia
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
Legal Associate Staff Jobs
By Damai Putra Group At Kota Bekasi, Indonesia

Company Description: Damai Putra adalah perusahaan pengembang yang bergerak di bidang pembangunan perumahan, gedung komersial dan pembangunan kota. Didirikan pada tanggal 27 April 1981, Damai Putra ...

Legal Compliance & Compliance Jobs
By Faspay At Jakarta, Indonesia
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.
Tax Associate - Legal And Finance
By Shopee At Jakarta Raya, Indonesia
Prepare annual tax report & tax queries in collaboration with tax consultant/tax manager.
Minimum 2-4 years relevant working experience. Experienced in tax consulting firm would be an advantage.
Excellent knowledge of local tax regulation.
Having the certification of Brevet A/B/C or USKP is an advantage.
Having a good work ethic, good analytical skills & proactive in a demanding situation
Responsible for calculating and reporting the company's monthly and annual tax returns.
Compliance Associate Jobs
By PT Alto Network At Area DKI Jakarta, Indonesia
Have at least 1 year experience in compliance
Previous experience in the financial industry is a plus.
Possess knowledge and understanding of applicable government regulations.
Have good communication skills both written and oral
Compliance Manager - Legal & Compliance Division
Monitoring business processes in the company.
Legal Associate Jobs
By Lalamove At Jakarta, Indonesia
Knowledge and experience in handling corporate secretarial, legal matters, and contract review
Good interpersonal and communication skills
At least 2 years of relevant experience in legal areas, preferably in a major law firm or in-house legal department
Draft, review, and finalize agreements and legal documents, and identify any potential risks and issues
Review and provide legal advice to support proper business process
Ensure compliance with local laws and regulations
Legal Associate - Indonesia
By Techolution At Jakarta Raya, Indonesia
● Proficient in both English and Bahasa Indonesia (oral, written, and good communication skills)
● Basic knowledge of IT law, corporate law, and civil law
● Good problem solving and analytical skills, and also attention to detail
● A minimum experience of 1 year is preferred for this position.
● Assist in finance & tax-related matters.
● Sarjana Hukum (Bachelor Degree in Law)
Senior Compliance Associate Jobs
By AwanTunai At Jakarta Raya, Indonesia
Having experience in dealing with fraud cases will be advantageous
Have strong understanding of regulations and business processes in financial technology and/or marketplace/e-commerce/ FMCG industry; experience in OJK regulations is advantageous
Good attention detail and strong analytical skills;
Strong interpersonal, communication and influencing skills;
Advise business on applicable rules and regulations;
Examine the legal issues related to new products and services;
Associate And Sr. Associate
By Budidjaja International Lawyers At Jakarta Raya, Indonesia
4.Excellent case management & strong leadership.
2.At least 3 years of professional working experience in law firms
Associate and Senior Associate Position (Mandarin-speaking)
Are you an Agent of Change who’s interested in transforming the world together?
handling corporate and commercial legal matters in practice area:
The positions will remain open until filled.
Compliance Associate Manager Jobs
By byOrange At Jakarta, Indonesia
Collaborate with cross-functional teams to address compliance-related matters, including Legal, Risk Management, Operations, Technology, etc.
Strong knowledge of anti-money laundering (AML) regulations and experience in implementing AML programs.
Monitor and analyze changes in regulatory requirements and industry best practices, ensuring timely updates to compliance frameworks.
Manage and oversee the Anti-Money Laundering (AML), including customer due diligence, transaction monitoring, and suspicious activity reporting.
Bachelor's degree in any related majors. Preferably Law or Economics. Advanced degrees or certifications would be a plus.
Minimum 4 years of experience in compliance within the financial services industry, preferably in fintech or banking.
Legal Associate Jobs
By MAD Square At Jakarta Raya, Indonesia

Do you have a bright personality and excellent attitude? In MADSquare, we believe those traits are the most important qualities to present in a company. We are looking for someone who is familiar ...

Control And Compliance Jobs
By KitaLulus At Jakarta Raya, Indonesia
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
Senior Manager - Legal And Compliance
By Finfra At Jakarta Raya, Indonesia
Experience in legal risk management and corporate governance.
Oversee the development and implementation of the company's risk management framework.
Outstanding interpersonal abilities and an analytical mind with exceptional organizational skills.
Develop, implement and manage legal & compliance policies and procedures in accordance with applicable laws and regulations.
Minimum of 7-10 years of legal and compliance experience, preferably in the fintech industry.
Strong knowledge of financial services laws and regulations.
Legal & Compliance Associate Jobs
By Qoala At Area DKI Jakarta, Indonesia
5 years of work experience as an in-house counsel in corporate function from financial institutions/lawyer in reputable firm
Prior experience in insurance company is a huge advantage
Bachelor’s degree in Law or equivalent from a reputable universities.
In-depth understanding of corporate laws, insurance laws and regulations, as well as legal procedures
Fluency in English and Bahasa Indonesia
Law related to company business
Legal And Compliance Manager
By danabijak At Jakarta Raya, Indonesia
Minimum 5 years of experience as a legal & compliance officer, manager, or similar position (preferred experience from a growth fintechcompany).
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 support in drafting and reviewing legal documents.
Liaising with partner’s legal & compliance team to create compliant products.
Legal And Compliance Officer
By Robert Walters At Area DKI Jakarta, Indonesia
Experience with compliance training, third party risk management, and advise on interactions with healthcare professionals
Strong project management and organisational skills
Establish, manage, and socialise sound contract life cycle management in Indonesia and across APAC
Support internal decision making process through reviewing managing CAS (corporate authorisation system) from GRC, governance, risk management and compliance
Lead risk management and business continuity plan
Accreditation and certifications such as CCEP, CFE, CIPM, etc. is well regarded
Associate Legal & Compliance Manager
By Novo Nordisk At Jakarta, Indonesia
Aid day-to-day business ethics and compliance work, including contract execution within local laws and investigation and third-party management.
Accountable for ensuring compliance with local and global data protection requirements
The ideal candidate would have an LL.M. or equivalent qualification and be a member of the applicable legal bar or society.
Provide legal and compliance to the Affiliate, ensuring compliance with relevant laws, codes of conduct, and business ethics.
Collaborate with the organization to maintain a culture of compliance with legal and ethical standards.
A minimum bachelor’s degree in Law from a highly-ranked Law School.

Are you looking for an exciting opportunity to join a fast-growing company and make an impact? We are looking for a Legal and Compliance Associate to join our team and help us ensure that our business is compliant with all applicable laws and regulations. You will be responsible for researching and analyzing legal and regulatory requirements, drafting and negotiating contracts, and providing legal advice and guidance to the business. If you have a passion for legal and compliance and are looking for a challenging and rewarding role, then this is the job for you!

An Legal And Compliance Associate is responsible for ensuring that a company is compliant with all applicable laws and regulations. They are responsible for researching and interpreting laws, regulations, and policies, and for providing advice and guidance to the company on legal and compliance matters. They also review contracts and other documents, and ensure that the company is in compliance with all applicable laws and regulations. They may also be responsible for developing and implementing policies and procedures to ensure compliance. To become an Legal And Compliance Associate, you will need a bachelor's degree in law, business, or a related field. You will also need to have strong research and analytical skills, as well as excellent communication and interpersonal skills. You should also have a good understanding of the legal and regulatory environment. In addition, you should have experience in the legal and compliance field.

Skills required for a Legal And Compliance Associate include:

• Knowledge of applicable laws and regulations
• Strong research and analytical skills
• Excellent communication and interpersonal skills
• Ability to interpret and apply laws and regulations
• Ability to develop and implement policies and procedures
• Ability to review contracts and other documents
• Ability to identify and address compliance issues
• Ability to work independently and as part of a team

Knowledge required for a Legal And Compliance Associate include:

• Knowledge of relevant laws and regulations
• Knowledge of legal and compliance principles
• Knowledge of corporate governance principles
• Knowledge of contract law
• Knowledge of risk management principles
• Knowledge of corporate finance principles
• Knowledge of corporate compliance principles

Responsibilities of a Legal And Compliance Associate include:

• Researching and interpreting laws, regulations, and policies
• Providing advice and guidance to the company on legal and compliance matters
• Reviewing contracts and other documents
• Ensuring that the company is in compliance with all applicable laws and regulations
• Developing and implementing policies and procedures to ensure compliance
• Identifying and addressing compliance issues
• Working independently and as part of a team

Experience required for a Legal And Compliance Associate include:

• Previous experience in the legal and compliance field
• Previous experience in a corporate environment
• Previous experience in a legal or compliance role
• Previous experience in a risk management role

Qualifications required for a Legal And Compliance Associate include:

• Bachelor’s degree in law, business, or a related field
• Professional certification in legal and compliance (e.g. Certified Compliance Professional (CCP))

Education required for a Legal And Compliance Associate include:

• Bachelor’s degree in law, business, or a related field
• Professional certification in legal and compliance (e.g. Certified Compliance Professional (CCP))

Tools that help Legal And Compliance Associates work better include:

• Compliance management software
• Contract management software
• Risk management software
• Document management software
• Legal research databases

Good tips to help Legal And Compliance Associates do more effectively include:

• Stay up to date on changes in laws and regulations
• Develop and maintain strong relationships with internal and external stakeholders
• Develop and maintain a comprehensive understanding of the company’s operations
• Develop and maintain a comprehensive understanding of the company’s risk profile
• Develop and maintain a comprehensive understanding of the company’s compliance policies and procedures

Common Legal And Compliance Associate interview questions include:

• What experience do you have in the legal and compliance field?
• How do you stay up to date on changes in laws and regulations?
• What do you consider to be the most important aspects of a successful compliance program?
• How do you ensure that the company is in compliance with all applicable laws and regulations?
• What strategies do you use to identify and address compliance issues?