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Legal Compliance Officer Jobs

Legal Compliance Officer Jobs
By Moneta Pembayaran Teknologi 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.
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.
Sr. Corporate Legal & Compliance
By Female Daily Network At Jakarta, Indonesia
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.
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
Legal & Compliance Officer Jobs
By Moladin At Kota Jakarta Selatan, Indonesia
Well-versed in government reporting, financial institutions regulations, consumer protection, AML-CFT, KYC/KYB and fraud management is a plus
Prepare requirements for regulatory submissions
Bachelor’s Degree/University degree or equivalent experience
Minimum of 4-5 years of relevant experience in the Legal and Compliance function of financial institutions, preferably lending business
Have knowledge of the regulatory provisions of Otoritas Jasa Keuangan, preferably in lending business
Strong communication skills, both oral and written, with the ability to effectively communicate advice backed up by sound judgment
Legal Officer Jobs
By Wongkar And Partners At Kota Tangerang, Indonesia

Mandarin.Finance.Procurement.Ast. Manager

Legal Compliance Staff Jobs
By SUNRECRUIT At Cikarang Selatan, Indonesia
Provide assistance/coordination to regulators (Disnaker, Immigration, Customs, Dept. of Finance, Police, etc.) if needed.
Minimum 1 year experience as Legal Staff/Compliance Staff
Experienced in operating OSS System
Making and/or checking the Company's legal documents based on the applicable laws and regulations.
Make and/or check all Company agreements.
Compile a database of all applicable laws and regulations related to the Company's obligations.
Legal & Compliance Supervisor Jobs
By BOSSHIRE At Karawang, Indonesia
Legal documents and company license management.
Experienced in the same position (as Legal & Compliance officer) at least 3 years.
Good analytical thinking, problem solving and organization skill.
Compliance conduct and risk assessment
Legal advice & legal writing
Official letters & statutory obligations.
Legal Officer,Legal,Ss
By APRIL At Pangkalan Kerinci, Indonesia
Draft and, where required, translate, correspondence, legal contracts, letters of agreement, and other legal documents.
Provide translation and interpreter services at meetings, negotiations and other legal proceedings.
Maintaining catalogue of banking documents – sort by per company, per facility.
Monitoring new application and expiry/renewal of product and corporate trademarks.
To liaise with External Counsel on Power of Attorneys required, declaration of use, etc)
Prepare cease & desist letters; circulate to relevant stakeholders for comments.
Corporate Legal & Compliance Officer
By Eranyacloud At Jakarta Raya, Indonesia
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.
Senior Legal Compliance Specialist
By OneAset At Jakarta Raya, Indonesia
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.
Legal Officer Jobs
By The Labyrinth Collective At Kuta, Indonesia

•Education: A bachelor's degree in law

•Relevant work experience in legal practice min. 2 years

Jr Legal Officer Jobs
By Jantra Group At Malang, Indonesia
Fresh Graduate up to maximum 2 years experience in the field of corporate law
Allowances and benefits such as: monthly incentives, annual bonuses, operational communication, appearances etc.
Function as the Group’s Point-of-contact and liaison officer to legal matters such as Police, Attorney, and other government or non-government institutions.
Minimum Bachelor Degree in Law (S1 Hukum)
Have good competencies in Legal Drafting, Legal Analysis, Legal Research, and Legal Compliance
Assertive communication, high level of self-confidence.
Legal Officer Jobs
By PT IONPay Networks (NICEPAY) At Jakarta, Indonesia
Relevant experience and knowledge in Digital Payment, Banking, Financial institution. Specific in Payment Gateway is an advantage;
Effective communication abilities, negotiation skill and critical thinking;
A minimum formal education of bachelor’s degree (S1) in Law;
At least 1- 2 year(s) of working experience in the related field is required for this position;
Financial and Government regulatory experience is an advantage.
Drafting, review, and identify any issues in commercial Agreements, Vendor Agreements, Service Agreements, MOUs, Policy Contracts, as per existing legislation, etc.
Legal Officer Jobs
By PT Golden Great Borneo At Duri Utara, Indonesia

Company Description: PT Golden Great Borneo is a mining & metals company based out of Indonesia. Job Description: Legal Officer

Legal & Compliance Manager Jobs
By PT Pendanaan Teknologi Nusa At Kota Tangerang, Indonesia
Bachelor of Law with a minimum 3 years of professional experience
Experience working in a Fintech company
Extensive knowledge of banking and OJK (compliance)
Excellent negotiation, drafting, and analytical skills
Being able to show initiative in the legal aspect.
Oversee the legal aspects of the business affairs.
Legal Officer Jobs
By PT Bhakti Satria Persada At Bekasi Barat, Indonesia

Staff Legal Outsourcing, urgently needed. PM for if interested.

Legal Officer Jobs
By Kintakun - PT SUBUR ANUGERAH SENTOSA At Bandung, Indonesia
Up to date dengan perubahan peraturan perundang-undangan dan pedomannya
Menangani, mengurus, memperpanjang perizinan perusahaan
Mendokumentasikan dan menyimpan semua dokumen hukum dengan aman dan teratur, menyimpan data base terkait dokumen legalitas
Sebagai supporting legalitas di divisi HR
Berpengalaman di bidang usaha Retail/Manufaktur
Berpengalaman dalam mengurus perizinan seperti OSS, K3L, SNI, TKDN, dan sejenisnya.
Legal & Compliance Specialist Jobs
By Waste4Change At Kota Bekasi, Indonesia
Set plans to manage a crisis or compliance violation on the basis of Good Corporate Governance (GCG).
Report directly to Legal Manager and arrange an effective team work within the compliance team sub-division.
Minimum 2 years experience as a legal officer/legal staff
Good legal knowledge and excellent in drafting, and negotiating legal documents both in English and Indonesia
Create sound internal controls and monitor adherence to them.
Draft and revise company policies as necessary.
Legal Officer Jobs
By BORWITA CITRA PRIMA At Sidoarjo, Indonesia
• Bertanggungjawab melakukan administrasi segala dokumen legalitas perusahaan
• Melakukan update dan pendaftaran perizinan yang berkaitan dengan operasional perusahaan
• Melakukan monitoring terhadap segala dokumen legalitas yang dikeluarkan oleh perusahaan
• Membantu pemenuhan syarat dalam penjualan obat / Farmasi dan IDAK (atau perpanjangan ijin)
- Pendidikan min D4/S1 Hukum
- Memiliki pengalaman di bidang yang sama min. 1 tahun
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.

Are you looking for an exciting opportunity to use your legal and compliance expertise to make a real difference? We are seeking a Legal and Compliance Officer to join our team and help ensure our company is compliant with all applicable laws and regulations. You will be responsible for developing and implementing policies and procedures to ensure compliance with applicable laws and regulations, as well as monitoring and reporting on compliance activities. If you are a motivated self-starter with a passion for legal and compliance, this is the perfect job for you!

Overview:

Legal and Compliance Officers are responsible for ensuring that an organization complies with all applicable laws and regulations. They are responsible for developing and implementing policies and procedures to ensure compliance, conducting internal audits, and providing legal advice to management. They also monitor changes in the legal and regulatory environment and advise management on how to respond.

How To Become an Legal And Compliance Officer:

To become a Legal and Compliance Officer, you will need to have a bachelor’s degree in law, business, or a related field. You will also need to have experience in the legal and compliance field. Many employers also require that you have a professional certification, such as a Certified Compliance Officer (CCO) or Certified Regulatory Compliance Manager (CRCM).

Legal And Compliance Officer Skills:

• Knowledge of applicable laws and regulations
• Ability to develop and implement policies and procedures
• Ability to conduct internal audits
• Ability to provide legal advice to management
• Ability to monitor changes in the legal and regulatory environment
• Ability to analyze and interpret legal documents
• Excellent communication and interpersonal skills
• Strong organizational and problem-solving skills
• Ability to work independently and as part of a team

What is Legal And Compliance Officer Knowledge?

• Knowledge of applicable laws and regulations
• Knowledge of corporate governance and risk management
• Knowledge of internal audit processes
• Knowledge of contract law
• Knowledge of corporate finance
• Knowledge of data privacy and security
• Knowledge of anti-corruption and anti-bribery laws
• Knowledge of corporate compliance programs

What is Legal And Compliance Officer Responsibilities?

• Develop and implement policies and procedures to ensure compliance with applicable laws and regulations
• Monitor changes in the legal and regulatory environment and advise management on how to respond
• Conduct internal audits to ensure compliance with applicable laws and regulations
• Provide legal advice to management on compliance issues
• Analyze and interpret legal documents
• Prepare reports and presentations on compliance issues
• Develop and maintain relationships with external stakeholders
• Participate in industry events and conferences

What is Legal And Compliance Officer Experience?

• Previous experience in the legal and compliance field
• Experience in developing and implementing policies and procedures
• Experience in conducting internal audits
• Experience in providing legal advice to management
• Experience in analyzing and interpreting legal documents
• Experience in preparing reports and presentations
• Experience in developing and maintaining relationships with external stakeholders

What is Legal And Compliance Officer Qualifications?

• Bachelor’s degree in law, business, or a related field
• Professional certification, such as a Certified Compliance Officer (CCO) or Certified Regulatory Compliance Manager (CRCM)
• Knowledge of applicable laws and regulations
• Ability to develop and implement policies and procedures
• Ability to conduct internal audits
• Ability to provide legal advice to management
• Ability to monitor changes in the legal and regulatory environment
• Ability to analyze and interpret legal documents
• Excellent communication and interpersonal skills
• Strong organizational and problem-solving skills

Legal And Compliance Officer Education:

• Bachelor’s degree in law, business, or a related field
• Professional certification, such as a Certified Compliance Officer (CCO) or Certified Regulatory Compliance Manager (CRCM)
What tools help Legal And Compliance Officer work better?
• Compliance management software: This software helps Legal and Compliance Officers manage and track compliance activities, such as policies, procedures, and internal audits.
• Risk management software: This software helps Legal and Compliance Officers identify, assess, and manage risks associated with the organization’s operations.
• Document management software: This software helps Legal and Compliance Officers store and organize legal documents, such as contracts and agreements.
• Data analytics software: This software helps Legal and Compliance Officers analyze data to identify trends and potential risks.
Good tips to help Legal And Compliance Officer do more effectively?
• Stay up to date on changes in the legal and regulatory environment.
• Develop and implement policies and procedures to ensure compliance.
• Conduct regular internal audits to identify potential risks.
• Provide legal advice to management on compliance issues.
• Analyze and interpret legal documents.
• Prepare reports and presentations on compliance issues.
• Develop and maintain relationships with external stakeholders.
• Participate in industry events and conferences.
Common Legal And Compliance Officer interview questions?
• What experience do you have in the legal and compliance field?
• How do you stay up to date on changes in the legal and regulatory environment?
• What processes do you use to develop and implement policies and procedures?
• How do you conduct internal audits to ensure compliance?
• How do you provide legal advice to management on compliance issues?
• What experience do you have in analyzing and interpreting legal documents?
• How do you prepare reports and presentations on compliance issues?
• How do you develop and maintain relationships with external stakeholders?